3BMEXZiYeC2SGsoGtEe3xyBtmrgWK3mbTi3BMEXZiYeC2SGsoGtEe3xyBtmrgWK3mbTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZiYeC2SGsoGtEe3xyBtmrgWK3mbTi | -1 (1) | 0.0000 | 85.0106 | 216.6255 | 0.0000 | 190.5576 | 26.0678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZiYeC2SGsoGtEe3xyBtmrgWK3mbTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4431971 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 85.0106 |
| Maximum Balance Rank | 2787 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 579678 (06/07/2019 15:12) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 289048 |
| Account Age Rank | 4395623 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 216.6255 |
| Deposits From External Accounts Rank | 1608 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825750 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 190.5576 |
| Withdrawls To External Accounts Rank | 1987 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.0678 |
| Withdrawls To BitMEX Accounts Rank | 15479 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163327 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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