3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn | -1 (1) | 0.0000 | 1,198.1323 | 0.0001 | 1,257.1210 | 1,224.2975 | 32.8235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmpnpZMLTTHVuv4PZD59qHTxWorrHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 136769 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 1,198.1323 |
| Maximum Balance Rank | 100 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 272362 |
| Account Age Rank | 5043121 |
| Account Age Percentile | Top 69.7 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641980 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,257.1210 |
| Deposits From BitMEX Accounts Rank | 438 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,224.2975 |
| Withdrawls To External Accounts Rank | 436 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.8235 |
| Withdrawls To BitMEX Accounts Rank | 12092 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181927 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 473 |
| Number of Deposits from BitMEX Accounts Rank | 522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 345 |
| Number of Withdrawls to External Accounts Rank | 321 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 18956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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