3BMEXe3esVPTWMtPnNmtZmfAuUTnMTG3eo3BMEXe3esVPTWMtPnNmtZmfAuUTnMTG3eo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe3esVPTWMtPnNmtZmfAuUTnMTG3eo | -1 (1) | 0.0000 | 588.8116 | 1,920.1920 | 0.0000 | 1,855.6275 | 64.5645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe3esVPTWMtPnNmtZmfAuUTnMTG3eo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609807 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 588.8116 |
| Maximum Balance Rank | 384 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617918 (02/18/2020 10:00) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 250808 |
| Account Age Rank | 5599770 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,920.1920 |
| Deposits From External Accounts Rank | 135 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824568 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,855.6275 |
| Withdrawls To External Accounts Rank | 255 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 64.5645 |
| Withdrawls To BitMEX Accounts Rank | 5777 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25065 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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