3BMEXb2WQ3oafvAGBZkEYy4Cu4btpBhmT43BMEXb2WQ3oafvAGBZkEYy4Cu4btpBhmT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb2WQ3oafvAGBZkEYy4Cu4btpBhmT4 | -1 (1) | 0.0000 | 162.0194 | 371.8659 | 0.0000 | 360.3273 | 11.5386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb2WQ3oafvAGBZkEYy4Cu4btpBhmT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3921312 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 162.0194 |
| Maximum Balance Rank | 1359 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 569017 (03/27/2019 11:38) |
| Last Seen Block | 771901 (01/14/2023 13:13) |
| Account Age (Blocks) | 299709 |
| Account Age Rank | 3889581 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 371.8659 |
| Deposits From External Accounts Rank | 906 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825178 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 360.3273 |
| Withdrawls To External Accounts Rank | 1200 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5386 |
| Withdrawls To BitMEX Accounts Rank | 37230 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25301 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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