3BMEXHpcwZs167MMzM3a669cPRRCfokSSG3BMEXHpcwZs167MMzM3a669cPRRCfokSSG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHpcwZs167MMzM3a669cPRRCfokSSG | -1 (1) | 0.0000 | 59.4881 | 0.0000 | 59.6200 | 58.7741 | 0.8459 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHpcwZs167MMzM3a669cPRRCfokSSG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5561697 |
| Current Blanace Percentile | Top 76.8 % |
| Maximum Balance (BTC) | 59.4881 |
| Maximum Balance Rank | 3917 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 616650 (02/09/2020 13:13) |
| Last Seen Block | 772683 (01/19/2023 13:21) |
| Account Age (Blocks) | 248933 |
| Account Age Rank | 5559713 |
| Account Age Percentile | Top 76.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5680859 |
| Deposits From External Accounts Percentile | Top 78.5 % |
| Deposits From BitMEX Accounts (BTC) | 59.6200 |
| Deposits From BitMEX Accounts Rank | 6415 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 58.7741 |
| Withdrawls To External Accounts Rank | 4891 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8459 |
| Withdrawls To BitMEX Accounts Rank | 353101 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 880325 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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