3BMEXxwW9DpPPbhjZ1qQQ9uaLVi8jnnhmM3BMEXxwW9DpPPbhjZ1qQQ9uaLVi8jnnhmM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxwW9DpPPbhjZ1qQQ9uaLVi8jnnhmM | -1 (1) | 0.0000 | 84.9121 | 0.0000 | 975.8818 | 902.5946 | 73.2872 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxwW9DpPPbhjZ1qQQ9uaLVi8jnnhmM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147658 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 84.9121 |
| Maximum Balance Rank | 2788 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601793 (10/31/2019 13:20) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 217673 |
| Account Age Rank | 5211401 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5365788 |
| Deposits From External Accounts Percentile | Top 74.7 % |
| Deposits From BitMEX Accounts (BTC) | 975.8818 |
| Deposits From BitMEX Accounts Rank | 560 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 902.5946 |
| Withdrawls To External Accounts Rank | 557 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 73.2872 |
| Withdrawls To BitMEX Accounts Rank | 4890 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644889 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 4195 |
| Number of Deposits from BitMEX Accounts Rank | 28 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 687 |
| Number of Withdrawls to External Accounts Rank | 44 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 69 |
| Number of Withdrawls to BitMEX Accounts Rank | 15191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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