3BMEXbXcXngSXeF3Vrs79gzsWcJqvV9qSo3BMEXbXcXngSXeF3Vrs79gzsWcJqvV9qSo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXcXngSXeF3Vrs79gzsWcJqvV9qSo | -1 (1) | 0.0000 | 375.9475 | 634.6522 | 9.9990 | 590.1571 | 54.4942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXcXngSXeF3Vrs79gzsWcJqvV9qSo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3129662 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 375.9475 |
| Maximum Balance Rank | 594 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 544436 (10/05/2018 02:35) |
| Last Seen Block | 775433 (02/07/2023 14:04) |
| Account Age (Blocks) | 321147 |
| Account Age Rank | 3085651 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 634.6522 |
| Deposits From External Accounts Rank | 499 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.9990 |
| Deposits From BitMEX Accounts Rank | 27609 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 590.1571 |
| Withdrawls To External Accounts Rank | 804 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 54.4942 |
| Withdrawls To BitMEX Accounts Rank | 6814 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26070 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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