3BMEXjkW4ZMWsaZ5BUbfozMXPf9GmAWVFf3BMEXjkW4ZMWsaZ5BUbfozMXPf9GmAWVFf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkW4ZMWsaZ5BUbfozMXPf9GmAWVFf | -1 (1) | 0.0000 | 199.9184 | 1,547.1639 | 0.0000 | 1,256.9333 | 290.2306 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkW4ZMWsaZ5BUbfozMXPf9GmAWVFf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 883858 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 199.9184 |
| Maximum Balance Rank | 1132 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 497056 (12/01/2017 16:49) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 371670 |
| Account Age Rank | 864587 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 1,547.1639 |
| Deposits From External Accounts Rank | 175 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824605 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,256.9333 |
| Withdrawls To External Accounts Rank | 423 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 290.2306 |
| Withdrawls To BitMEX Accounts Rank | 801 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 361 |
| Number of Deposits from External Accounts Rank | 7538 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830734 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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