3BMEXwRhGXrE643oXFhgTKTZyvGKtgHLqU3BMEXwRhGXrE643oXFhgTKTZyvGKtgHLqU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRhGXrE643oXFhgTKTZyvGKtgHLqU | -1 (1) | 0.0000 | 301.3575 | 1,376.6677 | 0.0000 | 1,324.4581 | 52.2096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRhGXrE643oXFhgTKTZyvGKtgHLqU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609920 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 301.3575 |
| Maximum Balance Rank | 718 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617922 (02/18/2020 10:45) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 250804 |
| Account Age Rank | 5599895 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,376.6677 |
| Deposits From External Accounts Rank | 210 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824634 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,324.4581 |
| Withdrawls To External Accounts Rank | 392 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.2096 |
| Withdrawls To BitMEX Accounts Rank | 7043 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22852 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5179 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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