3BMEXZbE4JALwjVLT4xKkaY9yhZ4BCFPVM3BMEXZbE4JALwjVLT4xKkaY9yhZ4BCFPVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZbE4JALwjVLT4xKkaY9yhZ4BCFPVM | -1 (1) | 0.0000 | 101.0750 | 216.5990 | 0.0000 | 197.9012 | 18.6977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZbE4JALwjVLT4xKkaY9yhZ4BCFPVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5332309 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 101.0750 |
| Maximum Balance Rank | 2131 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 602201 (11/03/2019 17:28) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 179495 |
| Account Age Rank | 5221676 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 216.5990 |
| Deposits From External Accounts Rank | 1604 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770315 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 197.9012 |
| Withdrawls To External Accounts Rank | 1888 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.6977 |
| Withdrawls To BitMEX Accounts Rank | 22254 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 99648 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 27838 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 820937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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