3BMEXBFnrLk5msF8j1MkSzZ2AWWrZWYYbT3BMEXBFnrLk5msF8j1MkSzZ2AWWrZWYYbT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBFnrLk5msF8j1MkSzZ2AWWrZWYYbT | -1 (1) | 0.0000 | 788.6753 | 2,374.5355 | 0.0000 | 2,247.3223 | 127.2132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBFnrLk5msF8j1MkSzZ2AWWrZWYYbT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5557201 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 788.6753 |
| Maximum Balance Rank | 309 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 616144 (02/05/2020 21:12) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 249439 |
| Account Age Rank | 5545608 |
| Account Age Percentile | Top 76.6 % |
| Deposits From External Accounts (BTC) | 2,374.5355 |
| Deposits From External Accounts Rank | 103 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824013 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 2,247.3223 |
| Withdrawls To External Accounts Rank | 197 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 127.2132 |
| Withdrawls To BitMEX Accounts Rank | 2427 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9488 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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