3BMEXztLg4n6UHa3jeQZ7wnsm7Bc7mgD9C3BMEXztLg4n6UHa3jeQZ7wnsm7Bc7mgD9C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXztLg4n6UHa3jeQZ7wnsm7Bc7mgD9C | -1 (1) | 0.0000 | 48.2276 | 195.1871 | 0.0000 | 115.0231 | 80.1640 |
| Statistic | Value |
|---|---|
| Address | 3BMEXztLg4n6UHa3jeQZ7wnsm7Bc7mgD9C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539479 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 48.2276 |
| Maximum Balance Rank | 4828 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 530123 (07/02/2018 01:26) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 338603 |
| Account Age Rank | 2497074 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 195.1871 |
| Deposits From External Accounts Rank | 1814 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825917 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 115.0231 |
| Withdrawls To External Accounts Rank | 2959 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 80.1640 |
| Withdrawls To BitMEX Accounts Rank | 4550 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12376 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 191 |
| Number of Withdrawls to External Accounts Rank | 1129 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 45 |
| Number of Withdrawls to BitMEX Accounts Rank | 24489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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