3BMEXnrvDKP7WF1SrKRTeU1GScitVjvsYT3BMEXnrvDKP7WF1SrKRTeU1GScitVjvsYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnrvDKP7WF1SrKRTeU1GScitVjvsYT | -1 (1) | 0.0000 | 279.9344 | 537.9930 | 0.0000 | 244.8133 | 293.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnrvDKP7WF1SrKRTeU1GScitVjvsYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914669 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 279.9344 |
| Maximum Balance Rank | 783 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 513663 (03/15/2018 17:24) |
| Last Seen Block | 812153 (10/14/2023 14:37) |
| Account Age (Blocks) | 302026 |
| Account Age Rank | 1787481 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 537.9930 |
| Deposits From External Accounts Rank | 589 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 796385 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 244.8133 |
| Withdrawls To External Accounts Rank | 1623 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 293.1797 |
| Withdrawls To BitMEX Accounts Rank | 788 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30235 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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