3BMEXYMj4x2w41iaQjdb7QeepQbhYSffgc3BMEXYMj4x2w41iaQjdb7QeepQbhYSffgc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMj4x2w41iaQjdb7QeepQbhYSffgc | -1 (1) | 0.0000 | 87.0181 | 0.0000 | 293.6275 | 269.9085 | 23.7190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMj4x2w41iaQjdb7QeepQbhYSffgc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 51049 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 87.0181 |
| Maximum Balance Rank | 2737 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629504 (05/08/2020 13:39) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 239222 |
| Account Age Rank | 5942408 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643127 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 293.6275 |
| Deposits From BitMEX Accounts Rank | 1545 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 269.9085 |
| Withdrawls To External Accounts Rank | 1505 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.7190 |
| Withdrawls To BitMEX Accounts Rank | 17294 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484337 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 937 |
| Number of Deposits from BitMEX Accounts Rank | 297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 371 |
| Number of Withdrawls to External Accounts Rank | 267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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