3BMEXfYYkQF8NCRZTXYLxba6yA4YCXarcR3BMEXfYYkQF8NCRZTXYLxba6yA4YCXarcR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYYkQF8NCRZTXYLxba6yA4YCXarcR | -1 (1) | 0.0000 | 120.2158 | 219.2485 | 0.0000 | 132.0934 | 87.1550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYYkQF8NCRZTXYLxba6yA4YCXarcR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237664 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 120.2158 |
| Maximum Balance Rank | 1882 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 548726 (11/04/2018 11:27) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 316857 |
| Account Age Rank | 3198334 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 219.2485 |
| Deposits From External Accounts Rank | 1583 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825203 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 132.0934 |
| Withdrawls To External Accounts Rank | 2652 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 87.1550 |
| Withdrawls To BitMEX Accounts Rank | 4194 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43914 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25611 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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