3BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX83BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX8 | -1 (1) | 0.0000 | 579.3764 | 2,485.8965 | 50.0000 | 2,317.5644 | 218.3322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp9ze2E1KLj7pPfgwYenip7qGTeHX8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863897 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 579.3764 |
| Maximum Balance Rank | 389 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 566539 (03/11/2019 02:31) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 302187 |
| Account Age Rank | 3831266 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 2,485.8965 |
| Deposits From External Accounts Rank | 99 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 50.0000 |
| Deposits From BitMEX Accounts Rank | 7355 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 2,317.5644 |
| Withdrawls To External Accounts Rank | 186 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 218.3322 |
| Withdrawls To BitMEX Accounts Rank | 1105 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 1179 |
| Number of Deposits from External Accounts Rank | 826 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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