3BMEX4CN3r6YNwrufafevqftNHuQ47kKae3BMEX4CN3r6YNwrufafevqftNHuQ47kKae| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CN3r6YNwrufafevqftNHuQ47kKae | -1 (1) | 0.0000 | 1,199.9986 | 0.0004 | 1,286.8483 | 1,256.6268 | 30.2219 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CN3r6YNwrufafevqftNHuQ47kKae |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 223069 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 1,199.9986 |
| Maximum Balance Rank | 88 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 219325 |
| Account Age Rank | 5043119 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.0004 |
| Deposits From External Accounts Rank | 633032 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 1,286.8483 |
| Deposits From BitMEX Accounts Rank | 416 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,256.6268 |
| Withdrawls To External Accounts Rank | 414 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.2219 |
| Withdrawls To BitMEX Accounts Rank | 12691 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155334 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 611 |
| Number of Deposits from BitMEX Accounts Rank | 379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 460 |
| Number of Withdrawls to External Accounts Rank | 140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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