3BMEXaXZxvfJ6GEUfvgueEP1zTBWEgshE23BMEXaXZxvfJ6GEUfvgueEP1zTBWEgshE2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaXZxvfJ6GEUfvgueEP1zTBWEgshE2 | -1 (1) | 0.0000 | 525.3604 | 1,055.1516 | 0.0000 | 884.3824 | 170.7692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaXZxvfJ6GEUfvgueEP1zTBWEgshE2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3446178 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 525.3604 |
| Maximum Balance Rank | 433 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 552779 (12/06/2018 14:12) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 312804 |
| Account Age Rank | 3408157 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 1,055.1516 |
| Deposits From External Accounts Rank | 282 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824156 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 884.3824 |
| Withdrawls To External Accounts Rank | 577 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 170.7692 |
| Withdrawls To BitMEX Accounts Rank | 1636 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142230 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 25023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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