3BMEXHrYecivcGcvgEpNxu21hPtvhrNJv43BMEXHrYecivcGcvgEpNxu21hPtvhrNJv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHrYecivcGcvgEpNxu21hPtvhrNJv4 | -1 (1) | 0.0000 | 1,199.9988 | 0.0001 | 1,249.3852 | 1,241.6221 | 7.7632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHrYecivcGcvgEpNxu21hPtvhrNJv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 576174 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 1,199.9988 |
| Maximum Balance Rank | 97 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 797438 (07/06/2023 14:08) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043118 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 642044 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,249.3852 |
| Deposits From BitMEX Accounts Rank | 440 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,241.6221 |
| Withdrawls To External Accounts Rank | 430 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7632 |
| Withdrawls To BitMEX Accounts Rank | 58088 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193541 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 512 |
| Number of Deposits from BitMEX Accounts Rank | 495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 385 |
| Number of Withdrawls to External Accounts Rank | 243 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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