3BMEXXmSdDVTgVh6yZwaU5tBG75tjSfu9n3BMEXXmSdDVTgVh6yZwaU5tBG75tjSfu9n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXmSdDVTgVh6yZwaU5tBG75tjSfu9n | -1 (1) | 0.0000 | 564.4819 | 0.0000 | 980.8188 | 964.2295 | 16.5893 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXmSdDVTgVh6yZwaU5tBG75tjSfu9n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 107510 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 564.4819 |
| Maximum Balance Rank | 381 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629504 (05/08/2020 13:39) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 186185 |
| Account Age Rank | 5942406 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 640365 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 980.8188 |
| Deposits From BitMEX Accounts Rank | 557 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 964.2295 |
| Withdrawls To External Accounts Rank | 530 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5893 |
| Withdrawls To BitMEX Accounts Rank | 25136 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403240 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 872 |
| Number of Deposits from BitMEX Accounts Rank | 278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 326 |
| Number of Withdrawls to External Accounts Rank | 358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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