3BMEXgqDjEKMPhtnun7dLifgkqyNkr8JZo3BMEXgqDjEKMPhtnun7dLifgkqyNkr8JZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgqDjEKMPhtnun7dLifgkqyNkr8JZo | -1 (1) | 0.0000 | 187.0019 | 469.1965 | 0.0000 | 400.9577 | 68.2387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgqDjEKMPhtnun7dLifgkqyNkr8JZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3133179 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 187.0019 |
| Maximum Balance Rank | 1194 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 544550 (10/05/2018 23:10) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 324176 |
| Account Age Rank | 3089319 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 469.1965 |
| Deposits From External Accounts Rank | 688 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824999 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 400.9577 |
| Withdrawls To External Accounts Rank | 1089 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 68.2387 |
| Withdrawls To BitMEX Accounts Rank | 5471 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40650 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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