3BMEXgvEvKGRRSgox5cUvuqrwbKi7LLfzx3BMEXgvEvKGRRSgox5cUvuqrwbKi7LLfzx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvEvKGRRSgox5cUvuqrwbKi7LLfzx | -1 (1) | 0.0000 | 1,141.1057 | 0.0000 | 1,611.0527 | 1,604.1653 | 6.8875 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvEvKGRRSgox5cUvuqrwbKi7LLfzx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1809584 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1,141.1057 |
| Maximum Balance Rank | 135 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043137 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642666 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,611.0527 |
| Deposits From BitMEX Accounts Rank | 332 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,604.1653 |
| Withdrawls To External Accounts Rank | 304 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8875 |
| Withdrawls To BitMEX Accounts Rank | 63894 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283265 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 422 |
| Number of Deposits from BitMEX Accounts Rank | 562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 278 |
| Number of Withdrawls to External Accounts Rank | 504 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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