3BMEXUdS3RQdrz5iz9sQEhCpeoeWbQn7Ud3BMEXUdS3RQdrz5iz9sQEhCpeoeWbQn7Ud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdS3RQdrz5iz9sQEhCpeoeWbQn7Ud | -1 (1) | 0.0000 | 1,105.2151 | 0.0000 | 2,451.3353 | 2,301.9860 | 149.3493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdS3RQdrz5iz9sQEhCpeoeWbQn7Ud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144013 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 1,105.2151 |
| Maximum Balance Rank | 214 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596858 (09/27/2019 17:15) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 222608 |
| Account Age Rank | 5069768 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 640408 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,451.3353 |
| Deposits From BitMEX Accounts Rank | 203 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,301.9860 |
| Withdrawls To External Accounts Rank | 185 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 149.3493 |
| Withdrawls To BitMEX Accounts Rank | 1947 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 350825 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 3747 |
| Number of Deposits from BitMEX Accounts Rank | 44 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 623 |
| Number of Withdrawls to External Accounts Rank | 55 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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