3BMEXaCykdsxMQ3H1Wy1nbMLHUGVuCmkn43BMEXaCykdsxMQ3H1Wy1nbMLHUGVuCmkn4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaCykdsxMQ3H1Wy1nbMLHUGVuCmkn4 | -1 (1) | 0.0000 | 562.8613 | 805.1453 | 523.6290 | 1,305.5947 | 23.1795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaCykdsxMQ3H1Wy1nbMLHUGVuCmkn4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5294471 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 562.8613 |
| Maximum Balance Rank | 384 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601134 (10/26/2019 13:23) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 180562 |
| Account Age Rank | 5187804 |
| Account Age Percentile | Top 73.2 % |
| Deposits From External Accounts (BTC) | 805.1453 |
| Deposits From External Accounts Rank | 391 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 523.6290 |
| Deposits From BitMEX Accounts Rank | 912 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,305.5947 |
| Withdrawls To External Accounts Rank | 386 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.1795 |
| Withdrawls To BitMEX Accounts Rank | 17082 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 147731 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 19158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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