3BMEXmfAGyS3W6gNd1osi6ETRa1CX9X9S23BMEXmfAGyS3W6gNd1osi6ETRa1CX9X9S2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmfAGyS3W6gNd1osi6ETRa1CX9X9S2 | -1 (1) | 0.0000 | 240.2923 | 452.7320 | 0.0000 | 391.8192 | 60.9127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmfAGyS3W6gNd1osi6ETRa1CX9X9S2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279101 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 240.2923 |
| Maximum Balance Rank | 902 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 547846 (10/29/2018 15:55) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 271620 |
| Account Age Rank | 3179285 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 452.7320 |
| Deposits From External Accounts Rank | 723 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 799058 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 391.8192 |
| Withdrawls To External Accounts Rank | 1100 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 60.9127 |
| Withdrawls To BitMEX Accounts Rank | 5885 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38727 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 824374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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