3BMEXCDnDr5beYKKLni1dw4Q6QJyhU8XkT3BMEXCDnDr5beYKKLni1dw4Q6QJyhU8XkT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCDnDr5beYKKLni1dw4Q6QJyhU8XkT | -1 (1) | 0.0000 | 269.3824 | 509.9980 | 0.0000 | 484.3925 | 25.6055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCDnDr5beYKKLni1dw4Q6QJyhU8XkT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 120516 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 269.3824 |
| Maximum Balance Rank | 825 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 470996 (06/12/2017 18:42) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 397730 |
| Account Age Rank | 114760 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 509.9980 |
| Deposits From External Accounts Rank | 627 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824957 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 484.3925 |
| Withdrawls To External Accounts Rank | 933 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.6055 |
| Withdrawls To BitMEX Accounts Rank | 15736 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92492 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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