3BMEXjcvegT6Pu6ga1M2qaDVESA6vcSyuL3BMEXjcvegT6Pu6ga1M2qaDVESA6vcSyuL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjcvegT6Pu6ga1M2qaDVESA6vcSyuL | -1 (1) | 0.0000 | 623.7656 | 0.0000 | 843.3984 | 829.9597 | 13.4387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjcvegT6Pu6ga1M2qaDVESA6vcSyuL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 59877 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 623.7656 |
| Maximum Balance Rank | 364 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632181 (05/29/2020 13:16) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 236545 |
| Account Age Rank | 6013473 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642824 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 843.3984 |
| Deposits From BitMEX Accounts Rank | 635 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 829.9597 |
| Withdrawls To External Accounts Rank | 619 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4387 |
| Withdrawls To BitMEX Accounts Rank | 32172 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404023 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1071 |
| Number of Deposits from BitMEX Accounts Rank | 271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 344 |
| Number of Withdrawls to External Accounts Rank | 325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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