3BMEXqdAF4khsYWS8tnCYxFQgmRsYZSD2D3BMEXqdAF4khsYWS8tnCYxFQgmRsYZSD2D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdAF4khsYWS8tnCYxFQgmRsYZSD2D | -1 (1) | 0.0000 | 518.3693 | 3,138.2864 | 0.0000 | 2,667.2936 | 470.9928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdAF4khsYWS8tnCYxFQgmRsYZSD2D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3280083 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 518.3693 |
| Maximum Balance Rank | 440 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 549968 (11/13/2018 21:18) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 315615 |
| Account Age Rank | 3241558 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 3,138.2864 |
| Deposits From External Accounts Rank | 73 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 823990 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2,667.2936 |
| Withdrawls To External Accounts Rank | 141 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 470.9928 |
| Withdrawls To BitMEX Accounts Rank | 418 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38790 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7045 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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