3BMEX57sxzVurJwAhdVLnbULsqTzAeWZ673BMEX57sxzVurJwAhdVLnbULsqTzAeWZ67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX57sxzVurJwAhdVLnbULsqTzAeWZ67 | -1 (1) | 0.0000 | 179.1459 | 0.0000 | 354.1836 | 341.1807 | 13.0028 |
| Statistic | Value |
|---|---|
| Address | 3BMEX57sxzVurJwAhdVLnbULsqTzAeWZ67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39159 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 179.1459 |
| Maximum Balance Rank | 1241 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630428 (05/15/2020 05:24) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 238298 |
| Account Age Rank | 5972251 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642801 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 354.1836 |
| Deposits From BitMEX Accounts Rank | 1327 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 341.1807 |
| Withdrawls To External Accounts Rank | 1260 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0028 |
| Withdrawls To BitMEX Accounts Rank | 33169 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404034 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 783 |
| Number of Deposits from BitMEX Accounts Rank | 360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 328 |
| Number of Withdrawls to External Accounts Rank | 363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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