3BMEXn96rXuCD2uVghD9yV12yBc37A836c3BMEXn96rXuCD2uVghD9yV12yBc37A836c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn96rXuCD2uVghD9yV12yBc37A836c | -1 (1) | 0.0000 | 216.4246 | 325.9504 | 1.0000 | 282.9929 | 43.9575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn96rXuCD2uVghD9yV12yBc37A836c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68585 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 216.4246 |
| Maximum Balance Rank | 1003 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 455901 (03/05/2017 18:32) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 412825 |
| Account Age Rank | 63580 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 325.9504 |
| Deposits From External Accounts Rank | 1031 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119887 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 282.9929 |
| Withdrawls To External Accounts Rank | 1452 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.9575 |
| Withdrawls To BitMEX Accounts Rank | 9151 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51942 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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