3BMEXmcDtrwF61uk6hRXhmh2kHhgUQ3FEJ3BMEXmcDtrwF61uk6hRXhmh2kHhgUQ3FEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmcDtrwF61uk6hRXhmh2kHhgUQ3FEJ | -1 (1) | 0.0000 | 149.9990 | 258.4590 | 0.0000 | 238.8641 | 19.5949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmcDtrwF61uk6hRXhmh2kHhgUQ3FEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5717127 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 149.9990 |
| Maximum Balance Rank | 1430 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 619345 (02/28/2020 09:42) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 162351 |
| Account Age Rank | 5640218 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 258.4590 |
| Deposits From External Accounts Rank | 1342 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 770109 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 238.8641 |
| Withdrawls To External Accounts Rank | 1644 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.5949 |
| Withdrawls To BitMEX Accounts Rank | 21286 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 34853 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 798624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 110754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1904704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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