3BMEXXHPL5LEdoz4A1iW12r3djbeEVhLNF3BMEXXHPL5LEdoz4A1iW12r3djbeEVhLNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXHPL5LEdoz4A1iW12r3djbeEVhLNF | -1 (1) | 0.0000 | 345.1660 | 1,972.2191 | 0.0000 | 1,654.1854 | 318.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXHPL5LEdoz4A1iW12r3djbeEVhLNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 100473 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 345.1660 |
| Maximum Balance Rank | 625 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 339950 (01/21/2015 20:23) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 479516 |
| Account Age Rank | 740 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 1,972.2191 |
| Deposits From External Accounts Rank | 128 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798590 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 1,654.1854 |
| Withdrawls To External Accounts Rank | 283 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 318.0337 |
| Withdrawls To BitMEX Accounts Rank | 663 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32260 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 112 |
| Number of Withdrawls to External Accounts Rank | 2517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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