3BMEX8fVVUrJu7TjyJVbqkcgVA29K7Wv9H3BMEX8fVVUrJu7TjyJVbqkcgVA29K7Wv9H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8fVVUrJu7TjyJVbqkcgVA29K7Wv9H | -1 (1) | 0.0000 | 508.5123 | 0.0000 | 666.6879 | 651.1925 | 15.4953 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8fVVUrJu7TjyJVbqkcgVA29K7Wv9H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1220490 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 508.5123 |
| Maximum Balance Rank | 451 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629504 (05/08/2020 13:39) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 239222 |
| Account Age Rank | 5942407 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643126 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 666.6879 |
| Deposits From BitMEX Accounts Rank | 775 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 651.1925 |
| Withdrawls To External Accounts Rank | 745 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4953 |
| Withdrawls To BitMEX Accounts Rank | 26885 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484465 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 657 |
| Number of Deposits from BitMEX Accounts Rank | 406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 367 |
| Number of Withdrawls to External Accounts Rank | 272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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