3BMEXz7GRkQgDKqKeaRNq26DHVq8bhCB8y3BMEXz7GRkQgDKqKeaRNq26DHVq8bhCB8y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7GRkQgDKqKeaRNq26DHVq8bhCB8y | -1 (1) | 0.0000 | 299.9990 | 730.1363 | 0.0000 | 718.8699 | 11.2664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7GRkQgDKqKeaRNq26DHVq8bhCB8y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4646829 |
| Current Blanace Percentile | Top 65.8 % |
| Maximum Balance (BTC) | 299.9990 |
| Maximum Balance Rank | 715 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 581381 (06/19/2019 06:19) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 193870 |
| Account Age Rank | 4475399 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 730.1363 |
| Deposits From External Accounts Rank | 431 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 765612 |
| Deposits From BitMEX Accounts Percentile | Top 10.8 % |
| Withdrawls To External Accounts (BTC) | 718.8699 |
| Withdrawls To External Accounts Rank | 676 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2664 |
| Withdrawls To BitMEX Accounts Rank | 36725 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44377 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 803025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 16799 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1160662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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