3BMEXs2uyXZsK9qwbBrnwN8LGggEcgKV8r3BMEXs2uyXZsK9qwbBrnwN8LGggEcgKV8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2uyXZsK9qwbBrnwN8LGggEcgKV8r | -1 (1) | 0.0000 | 148.0618 | 318.7421 | 0.0000 | 159.6741 | 159.0680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2uyXZsK9qwbBrnwN8LGggEcgKV8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762447 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 148.0618 |
| Maximum Balance Rank | 1497 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 493110 (11/04/2017 23:33) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 322579 |
| Account Age Rank | 644228 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 318.7421 |
| Deposits From External Accounts Rank | 1055 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 796759 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 159.6741 |
| Withdrawls To External Accounts Rank | 2256 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 159.0680 |
| Withdrawls To BitMEX Accounts Rank | 1756 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24205 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 816555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 480671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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