3BMEXfj33pkggcEwaNPpAntcUFQa7UA3b23BMEXfj33pkggcEwaNPpAntcUFQa7UA3b2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfj33pkggcEwaNPpAntcUFQa7UA3b2 | -1 (1) | 0.0000 | 91.3348 | 352.4149 | 0.0000 | 316.4940 | 35.9208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfj33pkggcEwaNPpAntcUFQa7UA3b2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2996642 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 91.3348 |
| Maximum Balance Rank | 2617 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 540976 (09/11/2018 19:48) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 327750 |
| Account Age Rank | 2951129 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 352.4149 |
| Deposits From External Accounts Rank | 952 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825216 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 316.4940 |
| Withdrawls To External Accounts Rank | 1317 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.9208 |
| Withdrawls To BitMEX Accounts Rank | 11121 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56202 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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