3BMEXbEZH1VtMi1evSXoRxbdhYREtVns9v3BMEXbEZH1VtMi1evSXoRxbdhYREtVns9v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbEZH1VtMi1evSXoRxbdhYREtVns9v | -1 (1) | 0.0000 | 141.7726 | 0.0000 | 256.0319 | 247.7616 | 8.2703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbEZH1VtMi1evSXoRxbdhYREtVns9v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 802168 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 141.7726 |
| Maximum Balance Rank | 1562 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 631544 (05/24/2020 13:39) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 237182 |
| Account Age Rank | 6002548 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643142 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 256.0319 |
| Deposits From BitMEX Accounts Rank | 1702 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 247.7616 |
| Withdrawls To External Accounts Rank | 1622 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2703 |
| Withdrawls To BitMEX Accounts Rank | 54852 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484926 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 623 |
| Number of Deposits from BitMEX Accounts Rank | 420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 316 |
| Number of Withdrawls to External Accounts Rank | 390 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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