3BMEXewrdv7yEYhzs82uvzC4ZUNfpo25hv3BMEXewrdv7yEYhzs82uvzC4ZUNfpo25hv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXewrdv7yEYhzs82uvzC4ZUNfpo25hv | -1 (1) | 0.0000 | 441.7888 | 0.0000 | 791.6596 | 764.7575 | 26.9021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXewrdv7yEYhzs82uvzC4ZUNfpo25hv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 210656 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 441.7888 |
| Maximum Balance Rank | 513 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629346 (05/07/2020 13:05) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 239380 |
| Account Age Rank | 5934720 |
| Account Age Percentile | Top 82.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6021315 |
| Deposits From External Accounts Percentile | Top 83.2 % |
| Deposits From BitMEX Accounts (BTC) | 791.6596 |
| Deposits From BitMEX Accounts Rank | 671 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 764.7575 |
| Withdrawls To External Accounts Rank | 661 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.9021 |
| Withdrawls To BitMEX Accounts Rank | 15083 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654493 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 929 |
| Number of Deposits from BitMEX Accounts Rank | 298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 430 |
| Number of Withdrawls to External Accounts Rank | 180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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