3BMEXyiamVc5G4L391X4fLpUzE558htExJ3BMEXyiamVc5G4L391X4fLpUzE558htExJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyiamVc5G4L391X4fLpUzE558htExJ | -1 (1) | 0.0000 | 138.9998 | 231.1445 | 0.0000 | 221.1899 | 9.9547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyiamVc5G4L391X4fLpUzE558htExJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3462794 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 138.9998 |
| Maximum Balance Rank | 1606 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 553022 (12/08/2018 13:12) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 315704 |
| Account Age Rank | 3424497 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 231.1445 |
| Deposits From External Accounts Rank | 1500 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825661 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 221.1899 |
| Withdrawls To External Accounts Rank | 1781 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9547 |
| Withdrawls To BitMEX Accounts Rank | 46349 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163510 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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