3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw | -1 (1) | 0.7774 | 242.7633 | 0.1001 | 665.3979 | 646.7981 | 17.9224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkL8zPdcp4tFLL1VG8Ufj8C1tEYetw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.7774 |
| Current Balance Rank | 2790 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 242.7633 |
| Maximum Balance Rank | 880 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 578690 (05/31/2019 18:24) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 203006 |
| Account Age Rank | 4345548 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.1001 |
| Deposits From External Accounts Rank | 355116 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 665.3979 |
| Deposits From BitMEX Accounts Rank | 755 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 646.7981 |
| Withdrawls To External Accounts Rank | 737 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.9224 |
| Withdrawls To BitMEX Accounts Rank | 23164 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 402012 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 1421 |
| Number of Deposits from BitMEX Accounts Rank | 160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 320 |
| Number of Withdrawls to External Accounts Rank | 342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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