3BMEXmpDK1SiTUV7dSCnvRYpciU67NQKsJ3BMEXmpDK1SiTUV7dSCnvRYpciU67NQKsJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpDK1SiTUV7dSCnvRYpciU67NQKsJ | -1 (1) | 0.0000 | 221.0543 | 759.5354 | 94.5649 | 683.0793 | 171.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpDK1SiTUV7dSCnvRYpciU67NQKsJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002989 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 221.0543 |
| Maximum Balance Rank | 974 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 594943 (09/15/2019 08:53) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 273783 |
| Account Age Rank | 5004264 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 759.5354 |
| Deposits From External Accounts Rank | 422 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 94.5649 |
| Deposits From BitMEX Accounts Rank | 4477 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 683.0793 |
| Withdrawls To External Accounts Rank | 720 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 171.0210 |
| Withdrawls To BitMEX Accounts Rank | 1633 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39173 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11216 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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