3BMEXeyp9pe8HstrWsS7BJjwqSSUUCeJro3BMEXeyp9pe8HstrWsS7BJjwqSSUUCeJro| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeyp9pe8HstrWsS7BJjwqSSUUCeJro | -1 (1) | 0.0000 | 70.9425 | 0.0000 | 230.3445 | 210.9305 | 19.4140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeyp9pe8HstrWsS7BJjwqSSUUCeJro |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 354330 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 70.9425 |
| Maximum Balance Rank | 3312 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629504 (05/08/2020 13:39) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 239222 |
| Account Age Rank | 5942410 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6028486 |
| Deposits From External Accounts Percentile | Top 83.3 % |
| Deposits From BitMEX Accounts (BTC) | 230.3445 |
| Deposits From BitMEX Accounts Rank | 1878 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 210.9305 |
| Withdrawls To External Accounts Rank | 1826 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4140 |
| Withdrawls To BitMEX Accounts Rank | 22073 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 659407 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 908 |
| Number of Deposits from BitMEX Accounts Rank | 304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 394 |
| Number of Withdrawls to External Accounts Rank | 230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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