3BMEXwYgStu8KFy5Afs2ZcEDAdGj5or8Vu3BMEXwYgStu8KFy5Afs2ZcEDAdGj5or8Vu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwYgStu8KFy5Afs2ZcEDAdGj5or8Vu | -1 (1) | 0.0000 | 165.0500 | 545.0505 | 134.5766 | 491.7232 | 187.9039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwYgStu8KFy5Afs2ZcEDAdGj5or8Vu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3670416 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 165.0500 |
| Maximum Balance Rank | 1287 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 553618 (12/13/2018 08:22) |
| Last Seen Block | 771734 (01/13/2023 13:09) |
| Account Age (Blocks) | 228078 |
| Account Age Rank | 3447645 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 545.0505 |
| Deposits From External Accounts Rank | 576 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 134.5766 |
| Deposits From BitMEX Accounts Rank | 2925 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 491.7232 |
| Withdrawls To External Accounts Rank | 901 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 187.9039 |
| Withdrawls To BitMEX Accounts Rank | 1448 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 162401 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 14668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 819059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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