3BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr23BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr2 | -1 (1) | 0.0000 | 286.2005 | 989.0769 | 0.0960 | 884.8058 | 104.3672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf6nS5aMQuAUuRyvn2KcgW9KQBXzr2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5274229 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 286.2005 |
| Maximum Balance Rank | 772 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 603613 (11/13/2019 19:23) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 265113 |
| Account Age Rank | 5255176 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 989.0769 |
| Deposits From External Accounts Rank | 303 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0960 |
| Deposits From BitMEX Accounts Rank | 370076 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 884.8058 |
| Withdrawls To External Accounts Rank | 576 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 104.3672 |
| Withdrawls To BitMEX Accounts Rank | 3022 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43176 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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