3BMEXNLUsMrq927zDscUueuwWKjjCtrJdz3BMEXNLUsMrq927zDscUueuwWKjjCtrJdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNLUsMrq927zDscUueuwWKjjCtrJdz | -1 (1) | 0.0000 | 556.7391 | 0.0000 | 1,404.0451 | 1,383.5102 | 20.5349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNLUsMrq927zDscUueuwWKjjCtrJdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 441397 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 556.7391 |
| Maximum Balance Rank | 404 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632740 (06/02/2020 13:18) |
| Last Seen Block | 828538 (02/02/2024 10:05) |
| Account Age (Blocks) | 235986 |
| Account Age Rank | 6023404 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642825 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,404.0451 |
| Deposits From BitMEX Accounts Rank | 385 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,383.5102 |
| Withdrawls To External Accounts Rank | 369 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.5349 |
| Withdrawls To BitMEX Accounts Rank | 19538 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403865 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1320 |
| Number of Deposits from BitMEX Accounts Rank | 227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 431 |
| Number of Withdrawls to External Accounts Rank | 178 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 105974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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