3BMEXNMVjkEad9eHPKJt1fjBb7fh4fGrNq3BMEXNMVjkEad9eHPKJt1fjBb7fh4fGrNq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNMVjkEad9eHPKJt1fjBb7fh4fGrNq | -1 (1) | 0.0000 | 625.6322 | 0.0000 | 867.4136 | 859.7125 | 7.7011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNMVjkEad9eHPKJt1fjBb7fh4fGrNq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654675 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 625.6322 |
| Maximum Balance Rank | 362 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 643218 (08/11/2020 13:17) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 225508 |
| Account Age Rank | 6173375 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643149 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 867.4136 |
| Deposits From BitMEX Accounts Rank | 623 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 859.7125 |
| Withdrawls To External Accounts Rank | 594 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7011 |
| Withdrawls To BitMEX Accounts Rank | 58399 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484968 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 600 |
| Number of Deposits from BitMEX Accounts Rank | 433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 356 |
| Number of Withdrawls to External Accounts Rank | 297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 60 |
| Number of Withdrawls to BitMEX Accounts Rank | 17880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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