3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK | -1 (1) | 0.0000 | 419.7172 | 0.0000 | 690.7229 | 661.2804 | 29.4425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48932 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 419.7172 |
| Maximum Balance Rank | 537 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632046 (05/28/2020 13:28) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 236680 |
| Account Age Rank | 6011268 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643145 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 690.7229 |
| Deposits From BitMEX Accounts Rank | 752 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 661.2804 |
| Withdrawls To External Accounts Rank | 735 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.4425 |
| Withdrawls To BitMEX Accounts Rank | 13934 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484302 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 853 |
| Number of Deposits from BitMEX Accounts Rank | 330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 404 |
| Number of Withdrawls to External Accounts Rank | 217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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