3BMEXvSnwN96eeFpAtANQuWAyM2LCWXoep3BMEXvSnwN96eeFpAtANQuWAyM2LCWXoep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSnwN96eeFpAtANQuWAyM2LCWXoep | -1 (1) | 0.0000 | 129.2136 | 583.9601 | 0.0000 | 558.7816 | 25.1785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSnwN96eeFpAtANQuWAyM2LCWXoep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494060 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 129.2136 |
| Maximum Balance Rank | 1746 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 553812 (12/14/2018 17:34) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 314914 |
| Account Age Rank | 3456219 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 583.9601 |
| Deposits From External Accounts Rank | 546 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824891 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 558.7816 |
| Withdrawls To External Accounts Rank | 842 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.1785 |
| Withdrawls To BitMEX Accounts Rank | 15937 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28484 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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