3BMEXvwZcq2qZB583xGAPSWV1Vu5wVxTpo3BMEXvwZcq2qZB583xGAPSWV1Vu5wVxTpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwZcq2qZB583xGAPSWV1Vu5wVxTpo | -1 (1) | 0.0000 | 162.4570 | 0.0000 | 219.4709 | 219.0326 | 0.4383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwZcq2qZB583xGAPSWV1Vu5wVxTpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591714 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 162.4570 |
| Maximum Balance Rank | 1354 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629976 (05/11/2020 15:53) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 238750 |
| Account Age Rank | 5958192 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6043053 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 219.4709 |
| Deposits From BitMEX Accounts Rank | 1972 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 219.0326 |
| Withdrawls To External Accounts Rank | 1794 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4383 |
| Withdrawls To BitMEX Accounts Rank | 529046 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1006850 |
| Number of Deposits from External Accounts Percentile | Top 13.9 % |
| Number of Deposits from BitMEX Accounts | 494 |
| Number of Deposits from BitMEX Accounts Rank | 508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 278 |
| Number of Withdrawls to External Accounts Rank | 503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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