3BMEXpXUcUZe5i3rFoe2uZ3dkFnSC2tvVf3BMEXpXUcUZe5i3rFoe2uZ3dkFnSC2tvVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpXUcUZe5i3rFoe2uZ3dkFnSC2tvVf | -1 (1) | 0.0000 | 160.5098 | 913.5440 | 0.0000 | 836.6163 | 76.9277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpXUcUZe5i3rFoe2uZ3dkFnSC2tvVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5023987 |
| Current Blanace Percentile | Top 69.4 % |
| Maximum Balance (BTC) | 160.5098 |
| Maximum Balance Rank | 1377 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 594773 (09/14/2019 04:29) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 273953 |
| Account Age Rank | 5001164 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 913.5440 |
| Deposits From External Accounts Rank | 334 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824730 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 836.6163 |
| Withdrawls To External Accounts Rank | 616 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 76.9277 |
| Withdrawls To BitMEX Accounts Rank | 4813 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 129 |
| Number of Deposits from External Accounts Rank | 29086 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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