3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF | -1 (1) | 0.0000 | 99.9995 | 184.0706 | 0.0000 | 153.6929 | 30.3777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbGZTdoDvv94sMXszwEYHLPiPdqgnF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5657457 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 99.9995 |
| Maximum Balance Rank | 2264 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617104 (02/12/2020 19:46) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 164592 |
| Account Age Rank | 5575293 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 184.0706 |
| Deposits From External Accounts Rank | 1905 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770558 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 153.6929 |
| Withdrawls To External Accounts Rank | 2309 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.3777 |
| Withdrawls To BitMEX Accounts Rank | 12452 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 102457 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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