3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY | -1 (1) | 0.0000 | 779.7230 | 0.0000 | 1,288.2616 | 1,260.9907 | 27.2709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeUnu8eHZonkJPnSkpXq5LdkU2AkHY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 42009 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 779.7230 |
| Maximum Balance Rank | 313 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 598139 (10/06/2019 13:30) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 270587 |
| Account Age Rank | 5105110 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643110 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,288.2616 |
| Deposits From BitMEX Accounts Rank | 426 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,260.9907 |
| Withdrawls To External Accounts Rank | 419 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 27.2709 |
| Withdrawls To BitMEX Accounts Rank | 14900 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484316 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2934 |
| Number of Deposits from BitMEX Accounts Rank | 88 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 645 |
| Number of Withdrawls to External Accounts Rank | 50 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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