3BMEXgPcMeAfX5469e14Hp7oyAkW1W2WLy3BMEXgPcMeAfX5469e14Hp7oyAkW1W2WLy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgPcMeAfX5469e14Hp7oyAkW1W2WLy | -1 (1) | 0.0000 | 294.4927 | 1,639.9914 | 0.0000 | 1,624.9328 | 15.0586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgPcMeAfX5469e14Hp7oyAkW1W2WLy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5296680 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 294.4927 |
| Maximum Balance Rank | 754 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 604666 (11/20/2019 17:22) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 264060 |
| Account Age Rank | 5278034 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 1,639.9914 |
| Deposits From External Accounts Rank | 162 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824593 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,624.9328 |
| Withdrawls To External Accounts Rank | 300 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.0586 |
| Withdrawls To BitMEX Accounts Rank | 27480 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1802 |
| Number of Deposits from External Accounts Rank | 309 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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