3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n | -1 (1) | 0.0000 | 1,140.2168 | 0.0001 | 2,523.3457 | 2,412.1480 | 111.1977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzK7CZ44pyq6GKj9keQNopjsRWm8n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 269977 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 1,140.2168 |
| Maximum Balance Rank | 138 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578553 (05/30/2019 16:58) |
| Last Seen Block | 798790 (07/15/2023 13:45) |
| Account Age (Blocks) | 287030 |
| Account Age Rank | 4334936 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641577 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,523.3457 |
| Deposits From BitMEX Accounts Rank | 193 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,412.1480 |
| Withdrawls To External Accounts Rank | 173 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 111.1977 |
| Withdrawls To BitMEX Accounts Rank | 2820 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136559 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2232 |
| Number of Deposits from BitMEX Accounts Rank | 131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 632 |
| Number of Withdrawls to External Accounts Rank | 54 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 74 |
| Number of Withdrawls to BitMEX Accounts Rank | 13930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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