3BMEXxytZYHwjDH6MVHGDXQdyQVSZRpMPK3BMEXxytZYHwjDH6MVHGDXQdyQVSZRpMPK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxytZYHwjDH6MVHGDXQdyQVSZRpMPK | -1 (1) | 0.0000 | 109.9990 | 613.3263 | 0.9000 | 466.1994 | 148.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxytZYHwjDH6MVHGDXQdyQVSZRpMPK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147418 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 109.9990 |
| Maximum Balance Rank | 2093 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477546 (07/25/2017 19:31) |
| Last Seen Block | 812157 (10/14/2023 15:00) |
| Account Age (Blocks) | 376811 |
| Account Age Rank | 196472 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 613.3263 |
| Deposits From External Accounts Rank | 513 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9000 |
| Deposits From BitMEX Accounts Rank | 134779 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 466.1994 |
| Withdrawls To External Accounts Rank | 961 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 148.0269 |
| Withdrawls To BitMEX Accounts Rank | 2003 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1392 |
| Number of Deposits from External Accounts Rank | 556 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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