3BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL3BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL | -1 (1) | 0.0000 | 1,169.1748 | 0.0000 | 1,226.7589 | 1,204.3972 | 22.3618 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1sV1e8yVTpDMM5QySkoiLiX9YK3uL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485903 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 1,169.1748 |
| Maximum Balance Rank | 110 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596692 (09/26/2019 14:00) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 272034 |
| Account Age Rank | 5061050 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642592 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,226.7589 |
| Deposits From BitMEX Accounts Rank | 451 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,204.3972 |
| Withdrawls To External Accounts Rank | 448 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3618 |
| Withdrawls To BitMEX Accounts Rank | 18143 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207555 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 490 |
| Number of Deposits from BitMEX Accounts Rank | 511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 295 |
| Number of Withdrawls to External Accounts Rank | 440 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 49 |
| Number of Withdrawls to BitMEX Accounts Rank | 22224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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