3BMEXwAfscmxdeeNCYjwStoJL7NfxBHnst3BMEXwAfscmxdeeNCYjwStoJL7NfxBHnst| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwAfscmxdeeNCYjwStoJL7NfxBHnst | -1 (1) | 0.0000 | 1,149.9977 | 0.0000 | 1,385.9511 | 1,382.4141 | 3.5370 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwAfscmxdeeNCYjwStoJL7NfxBHnst |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3962610 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 1,149.9977 |
| Maximum Balance Rank | 116 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 185332 |
| Account Age Rank | 5043132 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637374 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,385.9511 |
| Deposits From BitMEX Accounts Rank | 374 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,382.4141 |
| Withdrawls To External Accounts Rank | 359 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5370 |
| Withdrawls To BitMEX Accounts Rank | 110998 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282558 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 134 |
| Number of Deposits from BitMEX Accounts Rank | 758 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 129 |
| Number of Withdrawls to External Accounts Rank | 1842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 818102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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