3BMEXHYfCbFp5YPETdK5PV4ef33ebNLApZ3BMEXHYfCbFp5YPETdK5PV4ef33ebNLApZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYfCbFp5YPETdK5PV4ef33ebNLApZ | -1 (1) | 0.0000 | 336.7781 | 0.0000 | 517.9502 | 465.9935 | 51.9567 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYfCbFp5YPETdK5PV4ef33ebNLApZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35151 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 336.7781 |
| Maximum Balance Rank | 648 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 622301 (03/20/2020 13:36) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 246425 |
| Account Age Rank | 5756291 |
| Account Age Percentile | Top 79.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643119 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 517.9502 |
| Deposits From BitMEX Accounts Rank | 948 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 465.9935 |
| Withdrawls To External Accounts Rank | 962 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 51.9567 |
| Withdrawls To BitMEX Accounts Rank | 7079 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484229 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1355 |
| Number of Deposits from BitMEX Accounts Rank | 222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 486 |
| Number of Withdrawls to External Accounts Rank | 121 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 80993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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