3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK | -1 (1) | 1.6309 | 419.7172 | 0.0000 | 686.7517 | 658.3241 | 26.7966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmXRzq5P9y49riiFCAQinjBJDLjBcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.6309 |
| Current Balance Rank | 2766 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 419.7172 |
| Maximum Balance Rank | 520 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 632046 (05/28/2020 13:28) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 149650 |
| Account Age Rank | 6011268 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637731 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 686.7517 |
| Deposits From BitMEX Accounts Rank | 734 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 658.3241 |
| Withdrawls To External Accounts Rank | 721 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.7966 |
| Withdrawls To BitMEX Accounts Rank | 14662 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 481660 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 836 |
| Number of Deposits from BitMEX Accounts Rank | 262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 347 |
| Number of Withdrawls to External Accounts Rank | 272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 130596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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