3BMEXwag9RvvRpVbaRXigfwQtLrQtYDA8k3BMEXwag9RvvRpVbaRXigfwQtLrQtYDA8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwag9RvvRpVbaRXigfwQtLrQtYDA8k | -1 (1) | 0.0000 | 328.9163 | 1,622.9096 | 0.0000 | 1,538.2168 | 84.6928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwag9RvvRpVbaRXigfwQtLrQtYDA8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5610014 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 328.9163 |
| Maximum Balance Rank | 660 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617927 (02/18/2020 11:29) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 250799 |
| Account Age Rank | 5599977 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,622.9096 |
| Deposits From External Accounts Rank | 166 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824597 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,538.2168 |
| Withdrawls To External Accounts Rank | 316 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 84.6928 |
| Withdrawls To BitMEX Accounts Rank | 4319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35925 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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