3BMEXq2PficJpvsgaSEhH4BbXg4qHDZSiR3BMEXq2PficJpvsgaSEhH4BbXg4qHDZSiR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2PficJpvsgaSEhH4BbXg4qHDZSiR | -1 (1) | 0.0000 | 401.7716 | 590.9161 | 0.0000 | 571.8599 | 19.0562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2PficJpvsgaSEhH4BbXg4qHDZSiR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5610659 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 401.7716 |
| Maximum Balance Rank | 539 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 615261 (01/30/2020 21:17) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 166435 |
| Account Age Rank | 5524386 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 590.9161 |
| Deposits From External Accounts Rank | 531 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769451 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 571.8599 |
| Withdrawls To External Accounts Rank | 806 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.0562 |
| Withdrawls To BitMEX Accounts Rank | 21812 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 221223 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105330 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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