3BMEXhVZLzFf96Az2qdABVTPrmqZyCsUCr3BMEXhVZLzFf96Az2qdABVTPrmqZyCsUCr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhVZLzFf96Az2qdABVTPrmqZyCsUCr | -1 (1) | 0.0000 | 290.0000 | 460.0000 | 0.0000 | 353.2590 | 106.7410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhVZLzFf96Az2qdABVTPrmqZyCsUCr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3681442 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 290.0000 |
| Maximum Balance Rank | 766 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 559435 (01/21/2019 09:15) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 309291 |
| Account Age Rank | 3645762 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 460.0000 |
| Deposits From External Accounts Rank | 711 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825018 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 353.2590 |
| Withdrawls To External Accounts Rank | 1221 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 106.7410 |
| Withdrawls To BitMEX Accounts Rank | 2944 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142245 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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