3BMEXt7LEqBH7LmA7JzV1tLDm72EG3LPpK3BMEXt7LEqBH7LmA7JzV1tLDm72EG3LPpK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7LEqBH7LmA7JzV1tLDm72EG3LPpK | -1 (1) | 0.0000 | 300.8796 | 2,049.0153 | 0.0000 | 1,989.1751 | 59.8402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7LEqBH7LmA7JzV1tLDm72EG3LPpK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 382720 |
| Current Blanace Percentile | Top 5.3 % |
| Maximum Balance (BTC) | 300.8796 |
| Maximum Balance Rank | 719 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 484332 (09/09/2017 10:16) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 384394 |
| Account Age Rank | 374507 |
| Account Age Percentile | Top 5.2 % |
| Deposits From External Accounts (BTC) | 2,049.0153 |
| Deposits From External Accounts Rank | 121 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824556 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,989.1751 |
| Withdrawls To External Accounts Rank | 236 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 59.8402 |
| Withdrawls To BitMEX Accounts Rank | 6267 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 304 |
| Number of Deposits from External Accounts Rank | 9542 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 165 |
| Number of Withdrawls to External Accounts Rank | 1451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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