3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y | -1 (1) | 0.0000 | 632.9742 | 1,656.6445 | 0.0000 | 1,633.6567 | 22.9878 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkUu4hDGBkMPTcNXd4XmKJN89XB3y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4111074 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 632.9742 |
| Maximum Balance Rank | 359 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 574049 (05/01/2019 06:21) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 294677 |
| Account Age Rank | 4078476 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 1,656.6445 |
| Deposits From External Accounts Rank | 160 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824591 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,633.6567 |
| Withdrawls To External Accounts Rank | 299 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.9878 |
| Withdrawls To BitMEX Accounts Rank | 17759 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100210 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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