3BMEXwN7Bh6GcgWjcAKRhWNZbGkDgAfsvz3BMEXwN7Bh6GcgWjcAKRhWNZbGkDgAfsvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwN7Bh6GcgWjcAKRhWNZbGkDgAfsvz | -1 (1) | 0.0000 | 124.7722 | 457.0109 | 1.9750 | 289.9496 | 169.0362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwN7Bh6GcgWjcAKRhWNZbGkDgAfsvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4157585 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 124.7722 |
| Maximum Balance Rank | 1821 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 575205 (05/09/2019 01:48) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 293521 |
| Account Age Rank | 4123601 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 457.0109 |
| Deposits From External Accounts Rank | 718 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.9750 |
| Deposits From BitMEX Accounts Rank | 83738 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 289.9496 |
| Withdrawls To External Accounts Rank | 1425 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 169.0362 |
| Withdrawls To BitMEX Accounts Rank | 1661 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27460 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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