3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA73BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7 | -1 (1) | 0.0000 | 53.6726 | 0.0000 | 269.5625 | 243.4207 | 26.1417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtt8et9fPzDuM62f4S3YRjgK5pAsA7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 202110 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 53.6726 |
| Maximum Balance Rank | 4244 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630466 (05/15/2020 13:14) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 189000 |
| Account Age Rank | 5973578 |
| Account Age Percentile | Top 83.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6054820 |
| Deposits From External Accounts Percentile | Top 84.3 % |
| Deposits From BitMEX Accounts (BTC) | 269.5625 |
| Deposits From BitMEX Accounts Rank | 1627 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 243.4207 |
| Withdrawls To External Accounts Rank | 1631 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.1417 |
| Withdrawls To BitMEX Accounts Rank | 15219 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652330 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 927 |
| Number of Deposits from BitMEX Accounts Rank | 255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 327 |
| Number of Withdrawls to External Accounts Rank | 356 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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