3BMEXgHoL9QzHXw5gQhA6BnqzvvDFvjWY83BMEXgHoL9QzHXw5gQhA6BnqzvvDFvjWY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgHoL9QzHXw5gQhA6BnqzvvDFvjWY8 | -1 (1) | 0.0000 | 23.8723 | 296.6565 | 1.0556 | 234.5907 | 63.1214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgHoL9QzHXw5gQhA6BnqzvvDFvjWY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897177 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 23.8723 |
| Maximum Balance Rank | 8533 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 515229 (03/26/2018 09:50) |
| Last Seen Block | 771443 (01/11/2023 13:41) |
| Account Age (Blocks) | 353497 |
| Account Age Rank | 1861174 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 296.6565 |
| Deposits From External Accounts Rank | 1158 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0556 |
| Deposits From BitMEX Accounts Rank | 115226 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 234.5907 |
| Withdrawls To External Accounts Rank | 1710 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 63.1214 |
| Withdrawls To BitMEX Accounts Rank | 5901 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23467 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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