3BMEXtoa4f5TNPVsFNANKYi4GZgV2hSo2Z3BMEXtoa4f5TNPVsFNANKYi4GZgV2hSo2Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtoa4f5TNPVsFNANKYi4GZgV2hSo2Z | -1 (1) | 7.0148 | 65.4766 | 0.0000 | 706.6254 | 653.3654 | 46.2452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtoa4f5TNPVsFNANKYi4GZgV2hSo2Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 7.0148 |
| Current Balance Rank | 2373 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 65.4766 |
| Maximum Balance Rank | 3398 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 601648 (10/30/2019 13:32) |
| Last Seen Block | 781358 (03/18/2023 13:03) |
| Account Age (Blocks) | 180048 |
| Account Age Rank | 5207311 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5358961 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 706.6254 |
| Deposits From BitMEX Accounts Rank | 719 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 653.3654 |
| Withdrawls To External Accounts Rank | 725 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 46.2452 |
| Withdrawls To BitMEX Accounts Rank | 8346 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644400 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 3164 |
| Number of Deposits from BitMEX Accounts Rank | 56 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 514 |
| Number of Withdrawls to External Accounts Rank | 88 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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