3BMEXtnhQUjTvw9G6WHVGB2sJ3tsGF9GCm3BMEXtnhQUjTvw9G6WHVGB2sJ3tsGF9GCm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnhQUjTvw9G6WHVGB2sJ3tsGF9GCm | -1 (1) | 0.0000 | 444.1578 | 1,969.5591 | 0.0000 | 1,822.8058 | 146.7533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnhQUjTvw9G6WHVGB2sJ3tsGF9GCm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624219 |
| Current Blanace Percentile | Top 65.3 % |
| Maximum Balance (BTC) | 444.1578 |
| Maximum Balance Rank | 494 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 580995 (06/16/2019 14:41) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 200701 |
| Account Age Rank | 4454229 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 1,969.5591 |
| Deposits From External Accounts Rank | 129 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769132 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,822.8058 |
| Withdrawls To External Accounts Rank | 249 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 146.7533 |
| Withdrawls To BitMEX Accounts Rank | 1968 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24541 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 789934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2536 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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