3BMEXYKeiY2s4fKmsf1TuyxqFbzVaFZFkD3BMEXYKeiY2s4fKmsf1TuyxqFbzVaFZFkD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKeiY2s4fKmsf1TuyxqFbzVaFZFkD | -1 (1) | 0.0000 | 104.4063 | 219.8820 | 0.0000 | 170.5266 | 49.3554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKeiY2s4fKmsf1TuyxqFbzVaFZFkD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116853 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 104.4063 |
| Maximum Balance Rank | 2191 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 470702 (06/10/2017 19:32) |
| Last Seen Block | 768645 (12/23/2022 15:30) |
| Account Age (Blocks) | 398024 |
| Account Age Rank | 111082 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 219.8820 |
| Deposits From External Accounts Rank | 1580 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825729 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 170.5266 |
| Withdrawls To External Accounts Rank | 2169 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.3554 |
| Withdrawls To BitMEX Accounts Rank | 8155 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53669 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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