3BMEXoYTwb6EuFUgycWaXB3SU2CKppE8Z23BMEXoYTwb6EuFUgycWaXB3SU2CKppE8Z2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoYTwb6EuFUgycWaXB3SU2CKppE8Z2 | -1 (1) | 0.0000 | 96.7210 | 285.7207 | 0.0000 | 204.0062 | 81.7145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoYTwb6EuFUgycWaXB3SU2CKppE8Z2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733010 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 96.7210 |
| Maximum Balance Rank | 2487 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 621669 (03/15/2020 01:12) |
| Last Seen Block | 812919 (10/19/2023 13:49) |
| Account Age (Blocks) | 247057 |
| Account Age Rank | 5725100 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 285.7207 |
| Deposits From External Accounts Rank | 1210 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825432 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 204.0062 |
| Withdrawls To External Accounts Rank | 1873 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 81.7145 |
| Withdrawls To BitMEX Accounts Rank | 4483 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25680 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73697 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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