3BMEXzkj1dcKigc1eGrqrhPMnonut6Cdg23BMEXzkj1dcKigc1eGrqrhPMnonut6Cdg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzkj1dcKigc1eGrqrhPMnonut6Cdg2 | -1 (1) | 0.0000 | 192.0021 | 226.3215 | 0.0000 | 226.1872 | 0.1343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzkj1dcKigc1eGrqrhPMnonut6Cdg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5519482 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 192.0021 |
| Maximum Balance Rank | 1174 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 614620 (01/26/2020 10:54) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 250963 |
| Account Age Rank | 5507049 |
| Account Age Percentile | Top 76.1 % |
| Deposits From External Accounts (BTC) | 226.3215 |
| Deposits From External Accounts Rank | 1538 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825166 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 226.1872 |
| Withdrawls To External Accounts Rank | 1761 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1343 |
| Withdrawls To BitMEX Accounts Rank | 977388 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295666 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1081990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29873 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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