3BMEXXj3fWXa6SDpiRs3TZCFXbqpZXtgvc3BMEXXj3fWXa6SDpiRs3TZCFXbqpZXtgvc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXj3fWXa6SDpiRs3TZCFXbqpZXtgvc | -1 (1) | 0.0000 | 114.2467 | 495.5591 | 35.3219 | 494.6888 | 36.1922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXj3fWXa6SDpiRs3TZCFXbqpZXtgvc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51312 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 114.2467 |
| Maximum Balance Rank | 2001 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 453466 (02/17/2017 12:31) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 415260 |
| Account Age Rank | 58847 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 495.5591 |
| Deposits From External Accounts Rank | 648 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 35.3219 |
| Deposits From BitMEX Accounts Rank | 10015 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 494.6888 |
| Withdrawls To External Accounts Rank | 914 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.1922 |
| Withdrawls To BitMEX Accounts Rank | 11028 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 313 |
| Number of Deposits from External Accounts Rank | 9094 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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