3BMEXeFtNdKTxPY361GKqh9bJP7ntULcNC3BMEXeFtNdKTxPY361GKqh9bJP7ntULcNC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeFtNdKTxPY361GKqh9bJP7ntULcNC | -1 (1) | 0.0000 | 391.2490 | 724.7807 | 0.4886 | 683.4192 | 41.8500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeFtNdKTxPY361GKqh9bJP7ntULcNC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1350101 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 391.2490 |
| Maximum Balance Rank | 577 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 503856 (01/12/2018 11:26) |
| Last Seen Block | 812765 (10/18/2023 14:16) |
| Account Age (Blocks) | 364870 |
| Account Age Rank | 1326572 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 724.7807 |
| Deposits From External Accounts Rank | 441 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4886 |
| Deposits From BitMEX Accounts Rank | 184287 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 683.4192 |
| Withdrawls To External Accounts Rank | 719 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 41.8500 |
| Withdrawls To BitMEX Accounts Rank | 9516 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52497 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9015 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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