3BMEXqdUBCaPfanxa8iDPkYftrcBZghFwA3BMEXqdUBCaPfanxa8iDPkYftrcBZghFwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdUBCaPfanxa8iDPkYftrcBZghFwA | -1 (1) | 0.0000 | 246.9249 | 1,687.0046 | 0.0000 | 1,673.9180 | 13.0867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdUBCaPfanxa8iDPkYftrcBZghFwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5610108 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 246.9249 |
| Maximum Balance Rank | 888 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617930 (02/18/2020 12:02) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 250796 |
| Account Age Rank | 5600069 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,687.0046 |
| Deposits From External Accounts Rank | 156 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824587 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,673.9180 |
| Withdrawls To External Accounts Rank | 291 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0867 |
| Withdrawls To BitMEX Accounts Rank | 32997 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18710 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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