3BMEXbfyeb7BceMY4BKRsBa1anHMQLU7GZ3BMEXbfyeb7BceMY4BKRsBa1anHMQLU7GZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbfyeb7BceMY4BKRsBa1anHMQLU7GZ | -1 (1) | 0.0000 | 203.4764 | 231.0120 | 0.0000 | 227.4933 | 3.5187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbfyeb7BceMY4BKRsBa1anHMQLU7GZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5671955 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 203.4764 |
| Maximum Balance Rank | 1069 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 620443 (03/06/2020 06:55) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 245140 |
| Account Age Rank | 5663886 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 231.0120 |
| Deposits From External Accounts Rank | 1502 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825135 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 227.4933 |
| Withdrawls To External Accounts Rank | 1753 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5187 |
| Withdrawls To BitMEX Accounts Rank | 113407 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 863 |
| Number of Deposits from External Accounts Rank | 1579 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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