3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym33BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3 | -1 (1) | 0.0000 | 180.9213 | 0.0000 | 313.8515 | 306.6533 | 7.1981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkDA5PgwtRWiSV1JyeY7vXGKXzpym3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55698 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 180.9213 |
| Maximum Balance Rank | 1226 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629976 (05/11/2020 15:53) |
| Last Seen Block | 798146 (07/10/2023 18:35) |
| Account Age (Blocks) | 238750 |
| Account Age Rank | 5958191 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6043052 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 313.8515 |
| Deposits From BitMEX Accounts Rank | 1446 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 306.6533 |
| Withdrawls To External Accounts Rank | 1345 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1981 |
| Withdrawls To BitMEX Accounts Rank | 61272 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 684780 |
| Number of Deposits from External Accounts Percentile | Top 9.5 % |
| Number of Deposits from BitMEX Accounts | 948 |
| Number of Deposits from BitMEX Accounts Rank | 295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 362 |
| Number of Withdrawls to External Accounts Rank | 281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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