3BMEXiC8iPrVpTT7v95M4xj2fNH35gVq2q3BMEXiC8iPrVpTT7v95M4xj2fNH35gVq2q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiC8iPrVpTT7v95M4xj2fNH35gVq2q | -1 (1) | 0.0000 | 113.1404 | 302.1026 | 0.0000 | 181.7725 | 120.3300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiC8iPrVpTT7v95M4xj2fNH35gVq2q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 113.1404 |
| Maximum Balance Rank | 2020 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 379038 (10/15/2015 17:33) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 489688 |
| Account Age Rank | 3832 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 302.1026 |
| Deposits From External Accounts Rank | 1116 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825351 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 181.7725 |
| Withdrawls To External Accounts Rank | 2070 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 120.3300 |
| Withdrawls To BitMEX Accounts Rank | 2596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148486 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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