3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v | -1 (1) | 0.0000 | 1,248.8774 | 0.0001 | 2,104.0552 | 2,026.6210 | 77.4342 |
| Statistic | Value |
|---|---|
| Address | 3BMEX95ysVfqVf591DsZj7pBZXWK2E8Z1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 128335 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 1,248.8774 |
| Maximum Balance Rank | 86 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 572507 (04/20/2019 22:00) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 296219 |
| Account Age Rank | 4027157 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 642043 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,104.0552 |
| Deposits From BitMEX Accounts Rank | 254 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,026.6210 |
| Withdrawls To External Accounts Rank | 226 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 77.4342 |
| Withdrawls To BitMEX Accounts Rank | 4774 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193184 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1870 |
| Number of Deposits from BitMEX Accounts Rank | 163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 583 |
| Number of Withdrawls to External Accounts Rank | 74 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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