3BMEXMsipo85huGAXXDjmL9RdTXVUcmFnS3BMEXMsipo85huGAXXDjmL9RdTXVUcmFnS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsipo85huGAXXDjmL9RdTXVUcmFnS | -1 (1) | 0.0000 | 351.1005 | 0.0000 | 444.7152 | 419.1223 | 25.5929 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsipo85huGAXXDjmL9RdTXVUcmFnS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 629829 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 351.1005 |
| Maximum Balance Rank | 628 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630429 (05/15/2020 05:31) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 238297 |
| Account Age Rank | 5972281 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642839 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 444.7152 |
| Deposits From BitMEX Accounts Rank | 1104 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 419.1223 |
| Withdrawls To External Accounts Rank | 1048 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.5929 |
| Withdrawls To BitMEX Accounts Rank | 15743 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351410 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 772 |
| Number of Deposits from BitMEX Accounts Rank | 366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 326 |
| Number of Withdrawls to External Accounts Rank | 369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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