3BMEXSzrsXHHSRZ96Pv4jPDcu7tD8dkyD13BMEXSzrsXHHSRZ96Pv4jPDcu7tD8dkyD1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSzrsXHHSRZ96Pv4jPDcu7tD8dkyD1 | -1 (1) | 0.0000 | 1,210.9873 | 8,225.3935 | 0.0000 | 7,822.5000 | 402.8935 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSzrsXHHSRZ96Pv4jPDcu7tD8dkyD1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2151690 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 1,210.9873 |
| Maximum Balance Rank | 94 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 520672 (05/01/2018 03:18) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 348054 |
| Account Age Rank | 2113477 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 8,225.3935 |
| Deposits From External Accounts Rank | 21 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824482 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 7,822.5000 |
| Withdrawls To External Accounts Rank | 21 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 402.8935 |
| Withdrawls To BitMEX Accounts Rank | 484 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8245 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 159 |
| Number of Withdrawls to External Accounts Rank | 1540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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