3BMEX1VzvDMuPRU4UiHCav5UaU69b72XuL3BMEX1VzvDMuPRU4UiHCav5UaU69b72XuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1VzvDMuPRU4UiHCav5UaU69b72XuL | -1 (1) | 0.0000 | 283.6524 | 1,476.3414 | 0.0000 | 1,355.3284 | 121.0131 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1VzvDMuPRU4UiHCav5UaU69b72XuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609809 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 283.6524 |
| Maximum Balance Rank | 782 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617918 (02/18/2020 10:00) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 250808 |
| Account Age Rank | 5599776 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 1,476.3414 |
| Deposits From External Accounts Rank | 190 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824616 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,355.3284 |
| Withdrawls To External Accounts Rank | 379 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 121.0131 |
| Withdrawls To BitMEX Accounts Rank | 2576 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 438 |
| Number of Deposits from External Accounts Rank | 5350 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5387 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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