3BMEXy1HERKEGoXNYdNrv3za2WUBBv4Mht3BMEXy1HERKEGoXNYdNrv3za2WUBBv4Mht| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy1HERKEGoXNYdNrv3za2WUBBv4Mht | -1 (1) | 0.0000 | 458.1500 | 96.9783 | 1,533.8928 | 1,446.7780 | 184.0931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy1HERKEGoXNYdNrv3za2WUBBv4Mht |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 317566 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 458.1500 |
| Maximum Balance Rank | 482 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 331158 (11/22/2014 17:31) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 450538 |
| Account Age Rank | 8 |
| Account Age Percentile | Top 0.0 % |
| Deposits From External Accounts (BTC) | 96.9783 |
| Deposits From External Accounts Rank | 3665 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1,533.8928 |
| Deposits From BitMEX Accounts Rank | 336 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,446.7780 |
| Withdrawls To External Accounts Rank | 334 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 184.0931 |
| Withdrawls To BitMEX Accounts Rank | 1486 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67348 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3073 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 384158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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