3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD | -1 (1) | 0.0000 | 54.0883 | 0.0000 | 191.1917 | 187.2203 | 3.9715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 660965 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 54.0883 |
| Maximum Balance Rank | 4233 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 238944 |
| Account Age Rank | 5952490 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6037814 |
| Deposits From External Accounts Percentile | Top 83.4 % |
| Deposits From BitMEX Accounts (BTC) | 191.1917 |
| Deposits From BitMEX Accounts Rank | 2281 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 187.2203 |
| Withdrawls To External Accounts Rank | 2015 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9715 |
| Withdrawls To BitMEX Accounts Rank | 104721 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 712862 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 696 |
| Number of Deposits from BitMEX Accounts Rank | 390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 435 |
| Number of Withdrawls to External Accounts Rank | 167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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