3BMEXUsyHNFtYa3iJykbmwePAVin1xWeXF3BMEXUsyHNFtYa3iJykbmwePAVin1xWeXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUsyHNFtYa3iJykbmwePAVin1xWeXF | -1 (1) | 0.0000 | 84.9980 | 209.9085 | 0.0000 | 199.7982 | 10.1103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUsyHNFtYa3iJykbmwePAVin1xWeXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6076881 |
| Current Blanace Percentile | Top 83.9 % |
| Maximum Balance (BTC) | 84.9980 |
| Maximum Balance Rank | 2792 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 636883 (06/29/2020 15:01) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 231843 |
| Account Age Rank | 6079410 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 209.9085 |
| Deposits From External Accounts Rank | 1663 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825795 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 199.7982 |
| Withdrawls To External Accounts Rank | 1910 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1103 |
| Withdrawls To BitMEX Accounts Rank | 41793 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45928 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15867 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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