3BMEXCezdENvCMtLaTa3ZchLM8U3p3hpaP3BMEXCezdENvCMtLaTa3ZchLM8U3p3hpaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCezdENvCMtLaTa3ZchLM8U3p3hpaP | -1 (1) | 0.0000 | 483.5582 | 1,350.7178 | 0.0000 | 1,140.9814 | 209.7364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCezdENvCMtLaTa3ZchLM8U3p3hpaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609969 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 483.5582 |
| Maximum Balance Rank | 480 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617928 (02/18/2020 11:43) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 236429 |
| Account Age Rank | 5600006 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 1,350.7178 |
| Deposits From External Accounts Rank | 212 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819325 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1,140.9814 |
| Withdrawls To External Accounts Rank | 471 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 209.7364 |
| Withdrawls To BitMEX Accounts Rank | 1162 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15581 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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