3BMEXszUiUfgDnyCnD7Kvgpadqar65o8HD3BMEXszUiUfgDnyCnD7Kvgpadqar65o8HD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXszUiUfgDnyCnD7Kvgpadqar65o8HD | -1 (1) | 0.0000 | 251.8915 | 603.2500 | 0.0000 | 602.9507 | 0.2994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXszUiUfgDnyCnD7Kvgpadqar65o8HD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5545041 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 251.8915 |
| Maximum Balance Rank | 864 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 615667 (02/02/2020 15:40) |
| Last Seen Block | 773709 (01/26/2023 13:10) |
| Account Age (Blocks) | 253059 |
| Account Age Rank | 5533274 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 603.2500 |
| Deposits From External Accounts Rank | 521 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824873 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 602.9507 |
| Withdrawls To External Accounts Rank | 786 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2994 |
| Withdrawls To BitMEX Accounts Rank | 649752 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 697 |
| Number of Deposits from External Accounts Rank | 2409 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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