3BMEXBYZrEw4aD2CsD7daq9NpXr5NR7UkL3BMEXBYZrEw4aD2CsD7daq9NpXr5NR7UkL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYZrEw4aD2CsD7daq9NpXr5NR7UkL | -1 (1) | 0.0000 | 1,256.4411 | 0.0000 | 2,859.0977 | 2,611.0573 | 248.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYZrEw4aD2CsD7daq9NpXr5NR7UkL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 55294 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 1,256.4411 |
| Maximum Balance Rank | 82 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 583420 (07/02/2019 07:04) |
| Last Seen Block | 799533 (07/20/2023 13:25) |
| Account Age (Blocks) | 285306 |
| Account Age Rank | 4615601 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4835190 |
| Deposits From External Accounts Percentile | Top 66.8 % |
| Deposits From BitMEX Accounts (BTC) | 2,859.0977 |
| Deposits From BitMEX Accounts Rank | 160 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,611.0573 |
| Withdrawls To External Accounts Rank | 145 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 248.0404 |
| Withdrawls To BitMEX Accounts Rank | 966 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644083 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 2369 |
| Number of Deposits from BitMEX Accounts Rank | 122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 631 |
| Number of Withdrawls to External Accounts Rank | 55 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 61 |
| Number of Withdrawls to BitMEX Accounts Rank | 17535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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