3BMEXL4aFDCE3ATdyordU8nFetrWEoVqSB3BMEXL4aFDCE3ATdyordU8nFetrWEoVqSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4aFDCE3ATdyordU8nFetrWEoVqSB | -1 (1) | 0.8573 | 279.4641 | 0.0000 | 552.5027 | 538.0754 | 13.5700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4aFDCE3ATdyordU8nFetrWEoVqSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.8573 |
| Current Balance Rank | 2788 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 279.4641 |
| Maximum Balance Rank | 778 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632740 (06/02/2020 13:18) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 148956 |
| Account Age Rank | 6023405 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637734 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 552.5027 |
| Deposits From BitMEX Accounts Rank | 881 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 538.0754 |
| Withdrawls To External Accounts Rank | 847 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.5700 |
| Withdrawls To BitMEX Accounts Rank | 31087 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481873 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1214 |
| Number of Deposits from BitMEX Accounts Rank | 184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 420 |
| Number of Withdrawls to External Accounts Rank | 157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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