3BMEXwK7GUJZifBwt1treqe3QXW59U4eNo3BMEXwK7GUJZifBwt1treqe3QXW59U4eNo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwK7GUJZifBwt1treqe3QXW59U4eNo | -1 (1) | 0.0000 | 310.0091 | 968.8831 | 0.0000 | 953.8835 | 14.9996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwK7GUJZifBwt1treqe3QXW59U4eNo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609812 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 310.0091 |
| Maximum Balance Rank | 696 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617918 (02/18/2020 10:00) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 250808 |
| Account Age Rank | 5599775 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 968.8831 |
| Deposits From External Accounts Rank | 313 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824711 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 953.8835 |
| Withdrawls To External Accounts Rank | 547 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9996 |
| Withdrawls To BitMEX Accounts Rank | 28342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51962 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9181 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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