3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN | -1 (1) | 0.0000 | 142.7080 | 0.0000 | 496.8246 | 487.4814 | 9.3431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnt4D5QftorEMiGobquaQwYH1SNTMN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 411879 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 142.7080 |
| Maximum Balance Rank | 1554 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 630428 (05/15/2020 05:24) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 235155 |
| Account Age Rank | 5972253 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6055734 |
| Deposits From External Accounts Percentile | Top 83.7 % |
| Deposits From BitMEX Accounts (BTC) | 496.8246 |
| Deposits From BitMEX Accounts Rank | 1013 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 487.4814 |
| Withdrawls To External Accounts Rank | 925 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3431 |
| Withdrawls To BitMEX Accounts Rank | 49569 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677314 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1043 |
| Number of Deposits from BitMEX Accounts Rank | 276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 467 |
| Number of Withdrawls to External Accounts Rank | 136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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