3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k | -1 (1) | 0.0000 | 1,168.7746 | 0.0001 | 1,224.1693 | 1,218.1552 | 6.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoY2VgFpwwcGZFMmWsKzQM32QX594k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 100078 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1,168.7746 |
| Maximum Balance Rank | 111 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043125 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641936 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,224.1693 |
| Deposits From BitMEX Accounts Rank | 452 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,218.1552 |
| Withdrawls To External Accounts Rank | 440 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0141 |
| Withdrawls To BitMEX Accounts Rank | 70277 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172397 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 521 |
| Number of Deposits from BitMEX Accounts Rank | 484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 358 |
| Number of Withdrawls to External Accounts Rank | 292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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