3BMEXtRxYoVLU2g1w3pUW43v7fbgqT6xkb3BMEXtRxYoVLU2g1w3pUW43v7fbgqT6xkb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtRxYoVLU2g1w3pUW43v7fbgqT6xkb | -1 (1) | 0.0000 | 162.0165 | 846.3729 | 0.0000 | 807.2354 | 39.1374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtRxYoVLU2g1w3pUW43v7fbgqT6xkb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 89341 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 162.0165 |
| Maximum Balance Rank | 1360 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 465870 (05/11/2017 06:55) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 402856 |
| Account Age Rank | 83921 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 846.3729 |
| Deposits From External Accounts Rank | 371 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824759 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 807.2354 |
| Withdrawls To External Accounts Rank | 631 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.1374 |
| Withdrawls To BitMEX Accounts Rank | 10331 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 422 |
| Number of Deposits from External Accounts Rank | 5697 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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