3BMEXnteC9vM96n2s5HHocvxaz1t59MU4w3BMEXnteC9vM96n2s5HHocvxaz1t59MU4w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnteC9vM96n2s5HHocvxaz1t59MU4w | -1 (1) | 0.0000 | 500.0000 | 600.0000 | 0.0000 | 489.3151 | 110.6849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnteC9vM96n2s5HHocvxaz1t59MU4w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850270 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 500.0000 |
| Maximum Balance Rank | 459 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 565951 (03/06/2019 22:08) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 302775 |
| Account Age Rank | 3817485 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 600.0000 |
| Deposits From External Accounts Rank | 524 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824875 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 489.3151 |
| Withdrawls To External Accounts Rank | 921 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 110.6849 |
| Withdrawls To BitMEX Accounts Rank | 2832 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121431 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144914 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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