3BMEXhoqj68uyrw3mmpmUCwkaLby5LKgBg3BMEXhoqj68uyrw3mmpmUCwkaLby5LKgBg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhoqj68uyrw3mmpmUCwkaLby5LKgBg | -1 (1) | 0.0000 | 197.8378 | 1,841.9691 | 0.0000 | 1,801.0293 | 40.9398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhoqj68uyrw3mmpmUCwkaLby5LKgBg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5991643 |
| Current Blanace Percentile | Top 82.8 % |
| Maximum Balance (BTC) | 197.8378 |
| Maximum Balance Rank | 1142 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631056 (05/20/2020 12:29) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 237670 |
| Account Age Rank | 5987155 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 1,841.9691 |
| Deposits From External Accounts Rank | 140 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824572 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,801.0293 |
| Withdrawls To External Accounts Rank | 263 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.9398 |
| Withdrawls To BitMEX Accounts Rank | 9697 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 836 |
| Number of Deposits from External Accounts Rank | 1669 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 195 |
| Number of Withdrawls to External Accounts Rank | 1082 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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