3BMEXYDhp9oijW2CVUjfXMyw47QfN7bT8B3BMEXYDhp9oijW2CVUjfXMyw47QfN7bT8B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYDhp9oijW2CVUjfXMyw47QfN7bT8B | -1 (1) | 0.0000 | 125.7546 | 1,277.5520 | 24.5760 | 1,296.5415 | 5.5865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYDhp9oijW2CVUjfXMyw47QfN7bT8B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5989998 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 125.7546 |
| Maximum Balance Rank | 1799 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630953 (05/19/2020 15:35) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 237773 |
| Account Age Rank | 5985350 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 1,277.5520 |
| Deposits From External Accounts Rank | 230 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 24.5760 |
| Deposits From BitMEX Accounts Rank | 13398 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 1,296.5415 |
| Withdrawls To External Accounts Rank | 406 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5865 |
| Withdrawls To BitMEX Accounts Rank | 74806 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 674 |
| Number of Deposits from External Accounts Rank | 2548 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 257 |
| Number of Withdrawls to External Accounts Rank | 579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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