3BMEXvPeoWNXLv38zNy9rzAmKKJzJUVjvk3BMEXvPeoWNXLv38zNy9rzAmKKJzJUVjvk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPeoWNXLv38zNy9rzAmKKJzJUVjvk | -1 (1) | 0.0000 | 772.5863 | 1,059.8000 | 0.0000 | 1,030.2361 | 29.5639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPeoWNXLv38zNy9rzAmKKJzJUVjvk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6139742 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 772.5863 |
| Maximum Balance Rank | 316 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 641413 (07/30/2020 02:50) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 227313 |
| Account Age Rank | 6142553 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 1,059.8000 |
| Deposits From External Accounts Rank | 279 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824681 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,030.2361 |
| Withdrawls To External Accounts Rank | 513 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.5639 |
| Withdrawls To BitMEX Accounts Rank | 13870 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 181934 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26413 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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