3BMEXjHTuh8rFTUFbykijskL94jLPyfKKt3BMEXjHTuh8rFTUFbykijskL94jLPyfKKt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjHTuh8rFTUFbykijskL94jLPyfKKt | -1 (1) | 0.0000 | 238.4648 | 669.9925 | 0.0000 | 434.8134 | 235.1791 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjHTuh8rFTUFbykijskL94jLPyfKKt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4473763 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 238.4648 |
| Maximum Balance Rank | 917 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 580690 (06/14/2019 13:29) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 288036 |
| Account Age Rank | 4437851 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 669.9925 |
| Deposits From External Accounts Rank | 473 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824834 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 434.8134 |
| Withdrawls To External Accounts Rank | 1024 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 235.1791 |
| Withdrawls To BitMEX Accounts Rank | 1020 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 351 |
| Number of Deposits from External Accounts Rank | 7810 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5388 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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