3BMEXwvQCKzXBiDAgNW7cR8rTk1QG4XAAy3BMEXwvQCKzXBiDAgNW7cR8rTk1QG4XAAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwvQCKzXBiDAgNW7cR8rTk1QG4XAAy | -1 (1) | 0.0000 | 163.3735 | 159.0270 | 101.2720 | 241.9849 | 18.3141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwvQCKzXBiDAgNW7cR8rTk1QG4XAAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5953805 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 163.3735 |
| Maximum Balance Rank | 1300 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 627933 (04/28/2020 03:35) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 153763 |
| Account Age Rank | 5893878 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 159.0270 |
| Deposits From External Accounts Rank | 2198 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 101.2720 |
| Deposits From BitMEX Accounts Rank | 3765 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 241.9849 |
| Withdrawls To External Accounts Rank | 1624 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.3141 |
| Withdrawls To BitMEX Accounts Rank | 22630 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 120783 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 34632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1885726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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