3BMEXoBTq1gvcMdMMBMdufs9KCk7drChow3BMEXoBTq1gvcMdMMBMdufs9KCk7drChow| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBTq1gvcMdMMBMdufs9KCk7drChow | -1 (1) | 0.0000 | 1,134.6465 | 0.0000 | 2,472.8766 | 2,453.2076 | 19.6691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBTq1gvcMdMMBMdufs9KCk7drChow |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668662 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 1,134.6465 |
| Maximum Balance Rank | 135 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 223102 |
| Account Age Rank | 5043143 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 640846 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,472.8766 |
| Deposits From BitMEX Accounts Rank | 199 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,453.2076 |
| Withdrawls To External Accounts Rank | 165 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.6691 |
| Withdrawls To BitMEX Accounts Rank | 21534 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483416 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1016 |
| Number of Deposits from BitMEX Accounts Rank | 238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 407 |
| Number of Withdrawls to External Accounts Rank | 203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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