3BMEXnaFvntKuBL1dxpoEYsvXsy4addsiH3BMEXnaFvntKuBL1dxpoEYsvXsy4addsiH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnaFvntKuBL1dxpoEYsvXsy4addsiH | -1 (1) | 0.0000 | 485.8265 | 1,298.8632 | 0.0000 | 1,277.3328 | 21.5304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnaFvntKuBL1dxpoEYsvXsy4addsiH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5609832 |
| Current Blanace Percentile | Top 77.6 % |
| Maximum Balance (BTC) | 485.8265 |
| Maximum Balance Rank | 477 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 617922 (02/18/2020 10:45) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 236435 |
| Account Age Rank | 5599891 |
| Account Age Percentile | Top 77.5 % |
| Deposits From External Accounts (BTC) | 1,298.8632 |
| Deposits From External Accounts Rank | 222 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 819331 |
| Deposits From BitMEX Accounts Percentile | Top 11.3 % |
| Withdrawls To External Accounts (BTC) | 1,277.3328 |
| Withdrawls To External Accounts Rank | 412 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.5304 |
| Withdrawls To BitMEX Accounts Rank | 18739 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52494 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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