3BMEXZJTffTmoGrrY2LHYMNiK8eXgdxbJS3BMEXZJTffTmoGrrY2LHYMNiK8eXgdxbJS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZJTffTmoGrrY2LHYMNiK8eXgdxbJS | -1 (1) | 0.0000 | 170.9712 | 1,445.6554 | 0.0000 | 1,326.8399 | 118.8155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZJTffTmoGrrY2LHYMNiK8eXgdxbJS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385206 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 170.9712 |
| Maximum Balance Rank | 1290 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526096 (06/05/2018 07:08) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 342630 |
| Account Age Rank | 2344590 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 1,445.6554 |
| Deposits From External Accounts Rank | 197 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824622 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,326.8399 |
| Withdrawls To External Accounts Rank | 390 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 118.8155 |
| Withdrawls To BitMEX Accounts Rank | 2640 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 952 |
| Number of Deposits from External Accounts Rank | 1314 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 246 |
| Number of Withdrawls to External Accounts Rank | 645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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