3BMEXkLRRLQZYaXV89aWtCwDauSumKo46K3BMEXkLRRLQZYaXV89aWtCwDauSumKo46K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkLRRLQZYaXV89aWtCwDauSumKo46K | -1 (1) | 0.0000 | 279.9990 | 555.9963 | 0.0000 | 412.8304 | 143.1659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkLRRLQZYaXV89aWtCwDauSumKo46K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241441 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 279.9990 |
| Maximum Balance Rank | 794 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 548843 (11/05/2018 09:29) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 316740 |
| Account Age Rank | 3202161 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 555.9963 |
| Deposits From External Accounts Rank | 572 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824384 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 412.8304 |
| Withdrawls To External Accounts Rank | 1063 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 143.1659 |
| Withdrawls To BitMEX Accounts Rank | 2084 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27160 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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