3BMEXeWCCjRDbH3M3akuhkH6fXHYM9DsMu3BMEXeWCCjRDbH3M3akuhkH6fXHYM9DsMu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeWCCjRDbH3M3akuhkH6fXHYM9DsMu | -1 (1) | 0.0000 | 212.4985 | 414.6342 | 15.0000 | 392.8672 | 36.7671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeWCCjRDbH3M3akuhkH6fXHYM9DsMu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3468403 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 212.4985 |
| Maximum Balance Rank | 1027 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 553158 (12/09/2018 16:25) |
| Last Seen Block | 771596 (01/12/2023 13:15) |
| Account Age (Blocks) | 315568 |
| Account Age Rank | 3430287 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 414.6342 |
| Deposits From External Accounts Rank | 800 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 15.0000 |
| Deposits From BitMEX Accounts Rank | 19340 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 392.8672 |
| Withdrawls To External Accounts Rank | 1112 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.7671 |
| Withdrawls To BitMEX Accounts Rank | 10902 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39893 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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