3BMEXYqdAFptzWh24cnQY516HexmFej5ri3BMEXYqdAFptzWh24cnQY516HexmFej5ri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYqdAFptzWh24cnQY516HexmFej5ri | -1 (1) | 0.0000 | 949.9900 | 1,708.5997 | 0.0000 | 1,699.2302 | 9.3695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYqdAFptzWh24cnQY516HexmFej5ri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5105199 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 949.9900 |
| Maximum Balance Rank | 274 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 597278 (09/30/2019 18:06) |
| Last Seen Block | 828418 (02/01/2024 18:35) |
| Account Age (Blocks) | 268305 |
| Account Age Rank | 5082741 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 1,708.5997 |
| Deposits From External Accounts Rank | 154 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824057 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,699.2302 |
| Withdrawls To External Accounts Rank | 287 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3695 |
| Withdrawls To BitMEX Accounts Rank | 49449 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172253 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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