3BMEXTd9Af9vVLaqJENvAJniPkYN2KLLrE3BMEXTd9Af9vVLaqJENvAJniPkYN2KLLrE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTd9Af9vVLaqJENvAJniPkYN2KLLrE | -1 (1) | 0.0000 | 121.0445 | 0.0000 | 202.8665 | 166.4936 | 36.3729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTd9Af9vVLaqJENvAJniPkYN2KLLrE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861595 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 121.0445 |
| Maximum Balance Rank | 1871 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631203 (05/21/2020 17:34) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 237523 |
| Account Age Rank | 5994198 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643139 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 202.8665 |
| Deposits From BitMEX Accounts Rank | 2100 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 166.4936 |
| Withdrawls To External Accounts Rank | 2210 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.3729 |
| Withdrawls To BitMEX Accounts Rank | 10990 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484274 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 599 |
| Number of Deposits from BitMEX Accounts Rank | 435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 328 |
| Number of Withdrawls to External Accounts Rank | 364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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