3BMEXyQhNs2j8Q12pNH75zgwnP2Dj5zvz93BMEXyQhNs2j8Q12pNH75zgwnP2Dj5zvz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyQhNs2j8Q12pNH75zgwnP2Dj5zvz9 | -1 (1) | 0.0000 | 1,112.3684 | 0.0000 | 4,081.8960 | 3,832.5178 | 249.3782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyQhNs2j8Q12pNH75zgwnP2Dj5zvz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33626 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,112.3684 |
| Maximum Balance Rank | 182 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566090 (03/07/2019 20:39) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 299493 |
| Account Age Rank | 3821001 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4116283 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 4,081.8960 |
| Deposits From BitMEX Accounts Rank | 87 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,832.5178 |
| Withdrawls To External Accounts Rank | 86 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 249.3782 |
| Withdrawls To BitMEX Accounts Rank | 958 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 643934 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 7879 |
| Number of Deposits from BitMEX Accounts Rank | 7 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 901 |
| Number of Withdrawls to External Accounts Rank | 17 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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