3BMEXZGuKqKLrUZSUVdEoR7esq8YDcasi93BMEXZGuKqKLrUZSUVdEoR7esq8YDcasi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZGuKqKLrUZSUVdEoR7esq8YDcasi9 | -1 (1) | 0.0000 | 302.8331 | 811.7267 | 0.0000 | 608.8829 | 202.8438 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZGuKqKLrUZSUVdEoR7esq8YDcasi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023936 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 302.8331 |
| Maximum Balance Rank | 712 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 594770 (09/14/2019 03:58) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 273956 |
| Account Age Rank | 5001108 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 811.7267 |
| Deposits From External Accounts Rank | 388 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824772 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 608.8829 |
| Withdrawls To External Accounts Rank | 781 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 202.8438 |
| Withdrawls To BitMEX Accounts Rank | 1206 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28631 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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