3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU | -1 (1) | 0.0000 | 556.1433 | 0.0000 | 778.9116 | 750.7586 | 28.1531 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpYgXKSCWwtjFegmStJWBDy4g3RqCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 327516 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 556.1433 |
| Maximum Balance Rank | 405 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629214 (05/06/2020 13:09) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 239512 |
| Account Age Rank | 5931004 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 643124 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 778.9116 |
| Deposits From BitMEX Accounts Rank | 681 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 750.7586 |
| Withdrawls To External Accounts Rank | 672 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.1531 |
| Withdrawls To BitMEX Accounts Rank | 14468 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 484307 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 949 |
| Number of Deposits from BitMEX Accounts Rank | 293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 383 |
| Number of Withdrawls to External Accounts Rank | 247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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