3BMEXHLZunrm8NjX7T1adQWWx7pnmpPonP3BMEXHLZunrm8NjX7T1adQWWx7pnmpPonP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHLZunrm8NjX7T1adQWWx7pnmpPonP | -1 (1) | 0.0000 | 724.3317 | 0.0000 | 866.0403 | 841.0475 | 24.9927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHLZunrm8NjX7T1adQWWx7pnmpPonP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4474267 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 724.3317 |
| Maximum Balance Rank | 329 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 647767 (09/11/2020 13:11) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 220959 |
| Account Age Rank | 6240969 |
| Account Age Percentile | Top 86.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643151 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 866.0403 |
| Deposits From BitMEX Accounts Rank | 624 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 841.0475 |
| Withdrawls To External Accounts Rank | 612 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.9927 |
| Withdrawls To BitMEX Accounts Rank | 16495 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484333 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 424 |
| Number of Deposits from BitMEX Accounts Rank | 560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 244 |
| Number of Withdrawls to External Accounts Rank | 655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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