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 | 4490119 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 444.1578 |
| Maximum Balance Rank | 510 |
| 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) | 287731 |
| Account Age Rank | 4454229 |
| Account Age Percentile | Top 61.5 % |
| 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 | 824562 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,822.8058 |
| Withdrawls To External Accounts Rank | 261 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 146.7533 |
| Withdrawls To BitMEX Accounts Rank | 2021 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24710 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 106 |
| Number of Withdrawls to External Accounts Rank | 2859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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