3BMEXKWTzVH5K8rNVPp8ABvJXc16QZ5bgX3BMEXKWTzVH5K8rNVPp8ABvJXc16QZ5bgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWTzVH5K8rNVPp8ABvJXc16QZ5bgX | -1 (1) | 0.0000 | 514.0710 | 0.0000 | 595.2913 | 566.8352 | 28.4561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWTzVH5K8rNVPp8ABvJXc16QZ5bgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 91788 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 514.0710 |
| Maximum Balance Rank | 444 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630597 (05/16/2020 13:08) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 238129 |
| Account Age Rank | 5977153 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643138 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 595.2913 |
| Deposits From BitMEX Accounts Rank | 857 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 566.8352 |
| Withdrawls To External Accounts Rank | 828 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.4561 |
| Withdrawls To BitMEX Accounts Rank | 14362 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484305 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 670 |
| Number of Deposits from BitMEX Accounts Rank | 402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 379 |
| Number of Withdrawls to External Accounts Rank | 254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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