3BMEXguHxe45QHLC8PrnqH8EhUbPkhuVbr3BMEXguHxe45QHLC8PrnqH8EhUbPkhuVbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXguHxe45QHLC8PrnqH8EhUbPkhuVbr | -1 (1) | 0.0000 | 30.9459 | 63.8267 | 0.0000 | 56.4649 | 7.3618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXguHxe45QHLC8PrnqH8EhUbPkhuVbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1117 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 30.9459 |
| Maximum Balance Rank | 6832 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 334702 (12/17/2014 14:12) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 534024 |
| Account Age Rank | 261 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 63.8267 |
| Deposits From External Accounts Rank | 5316 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828725 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 56.4649 |
| Withdrawls To External Accounts Rank | 5042 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3618 |
| Withdrawls To BitMEX Accounts Rank | 60396 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 280 |
| Number of Deposits from External Accounts Rank | 10742 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 185 |
| Number of Withdrawls to External Accounts Rank | 1194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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