3BMEXXHBZQ4aMY2gXrfv7JWfjFdkoHCpdw3BMEXXHBZQ4aMY2gXrfv7JWfjFdkoHCpdw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHBZQ4aMY2gXrfv7JWfjFdkoHCpdw | -1 (1) | 0.0000 | 30.8963 | 231.5693 | 4.0218 | 175.3796 | 60.2115 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHBZQ4aMY2gXrfv7JWfjFdkoHCpdw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2626684 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 30.8963 |
| Maximum Balance Rank | 6841 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 585186 (07/13/2019 07:21) |
| Last Seen Block | 783186 (03/30/2023 13:31) |
| Account Age (Blocks) | 283540 |
| Account Age Rank | 4698280 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 231.5693 |
| Deposits From External Accounts Rank | 1498 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.0218 |
| Deposits From BitMEX Accounts Rank | 51072 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 175.3796 |
| Withdrawls To External Accounts Rank | 2112 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.2115 |
| Withdrawls To BitMEX Accounts Rank | 6143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10650 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 45 |
| Number of Deposits from BitMEX Accounts Rank | 2812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 326 |
| Number of Withdrawls to External Accounts Rank | 371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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