3BMEXb2HBNVvHNYqAetcCD8mtLQDFMhtVw3BMEXb2HBNVvHNYqAetcCD8mtLQDFMhtVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb2HBNVvHNYqAetcCD8mtLQDFMhtVw | -1 (1) | 0.0000 | 178.7593 | 332.4500 | 0.0000 | 277.8231 | 54.6269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb2HBNVvHNYqAetcCD8mtLQDFMhtVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5581159 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 178.7593 |
| Maximum Balance Rank | 1203 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 613841 (01/21/2020 09:42) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 167855 |
| Account Age Rank | 5492034 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 332.4500 |
| Deposits From External Accounts Rank | 1002 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769827 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 277.8231 |
| Withdrawls To External Accounts Rank | 1441 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 54.6269 |
| Withdrawls To BitMEX Accounts Rank | 6524 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 154737 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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