3BMEXnmXiYucAyvkHgsPyqH9zPxH5aDmvu3BMEXnmXiYucAyvkHgsPyqH9zPxH5aDmvu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnmXiYucAyvkHgsPyqH9zPxH5aDmvu | -1 (1) | 0.0000 | 1,019.9426 | 2,149.0815 | 0.0000 | 1,891.3204 | 257.7611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnmXiYucAyvkHgsPyqH9zPxH5aDmvu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 417703 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 1,019.9426 |
| Maximum Balance Rank | 262 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 485344 (09/15/2017 06:52) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 380239 |
| Account Age Rank | 408764 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 2,149.0815 |
| Deposits From External Accounts Rank | 114 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824022 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,891.3204 |
| Withdrawls To External Accounts Rank | 253 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 257.7611 |
| Withdrawls To BitMEX Accounts Rank | 900 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 437 |
| Number of Deposits from External Accounts Rank | 5365 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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