3BMEXdHtbbdYYQWNFHyZvB4SKecD8tnz9D3BMEXdHtbbdYYQWNFHyZvB4SKecD8tnz9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdHtbbdYYQWNFHyZvB4SKecD8tnz9D | -1 (1) | 0.0000 | 111.6796 | 585.9023 | 0.0000 | 566.7370 | 19.1652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdHtbbdYYQWNFHyZvB4SKecD8tnz9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 241773 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 111.6796 |
| Maximum Balance Rank | 2051 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 479782 (08/09/2017 07:58) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 388944 |
| Account Age Rank | 234765 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 585.9023 |
| Deposits From External Accounts Rank | 541 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824887 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 566.7370 |
| Withdrawls To External Accounts Rank | 829 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.1652 |
| Withdrawls To BitMEX Accounts Rank | 22323 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1096 |
| Number of Deposits from External Accounts Rank | 982 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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