3BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg3BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg | -1 (1) | 0.0000 | 1,181.5909 | 0.0000 | 2,457.3708 | 2,366.2697 | 91.1011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX21X5Xzbhg1yj1zuxuNmXDJwahRKg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 357263 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 1,181.5909 |
| Maximum Balance Rank | 96 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 574721 (05/05/2019 15:54) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 244745 |
| Account Age Rank | 4103369 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4370267 |
| Deposits From External Accounts Percentile | Top 60.8 % |
| Deposits From BitMEX Accounts (BTC) | 2,457.3708 |
| Deposits From BitMEX Accounts Rank | 202 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,366.2697 |
| Withdrawls To External Accounts Rank | 175 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 91.1011 |
| Withdrawls To BitMEX Accounts Rank | 3861 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644104 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 2170 |
| Number of Deposits from BitMEX Accounts Rank | 118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 463 |
| Number of Withdrawls to External Accounts Rank | 134 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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