3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN | -1 (1) | 0.7702 | 142.7080 | 0.0000 | 495.5797 | 487.2349 | 7.5746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.7702 |
| Current Balance Rank | 2791 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 142.7080 |
| Maximum Balance Rank | 1489 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630428 (05/15/2020 05:24) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 151268 |
| Account Age Rank | 5972253 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6050481 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 495.5797 |
| Deposits From BitMEX Accounts Rank | 989 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 487.2349 |
| Withdrawls To External Accounts Rank | 909 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5746 |
| Withdrawls To BitMEX Accounts Rank | 57276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677504 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1027 |
| Number of Deposits from BitMEX Accounts Rank | 208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 410 |
| Number of Withdrawls to External Accounts Rank | 172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 146984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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