3BMEXxUPHbShP9Ac52Y6Xt3K52VGnSTd3N3BMEXxUPHbShP9Ac52Y6Xt3K52VGnSTd3N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxUPHbShP9Ac52Y6Xt3K52VGnSTd3N | -1 (1) | 0.0000 | 108.1606 | 425.8278 | 0.0000 | 256.2854 | 169.5424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxUPHbShP9Ac52Y6Xt3K52VGnSTd3N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4005076 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 108.1606 |
| Maximum Balance Rank | 2128 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 570874 (04/09/2019 10:03) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 283483 |
| Account Age Rank | 3971737 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 425.8278 |
| Deposits From External Accounts Rank | 779 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819764 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 256.2854 |
| Withdrawls To External Accounts Rank | 1564 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 169.5424 |
| Withdrawls To BitMEX Accounts Rank | 1657 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51395 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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