3BMEXwiWw9qWnxFoxQPNnTaG8ZCHgiUVWK3BMEXwiWw9qWnxFoxQPNnTaG8ZCHgiUVWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwiWw9qWnxFoxQPNnTaG8ZCHgiUVWK | -1 (1) | 0.0000 | 115.3764 | 408.7106 | 0.0000 | 391.5429 | 17.1676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwiWw9qWnxFoxQPNnTaG8ZCHgiUVWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 816920 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 115.3764 |
| Maximum Balance Rank | 1975 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 496183 (11/26/2017 11:20) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 372543 |
| Account Age Rank | 798251 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 408.7106 |
| Deposits From External Accounts Rank | 819 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825111 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 391.5429 |
| Withdrawls To External Accounts Rank | 1118 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1676 |
| Withdrawls To BitMEX Accounts Rank | 24639 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44736 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862552 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23018 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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