3BMEXysBjf2UhmcbYmBDV6P6HWTAzQecun3BMEXysBjf2UhmcbYmBDV6P6HWTAzQecun| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysBjf2UhmcbYmBDV6P6HWTAzQecun | -1 (1) | 0.0000 | 534.1163 | 2,767.1129 | 1.1167 | 2,668.8894 | 99.3401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysBjf2UhmcbYmBDV6P6HWTAzQecun |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 157889 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 534.1163 |
| Maximum Balance Rank | 427 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 474337 (07/05/2017 10:37) |
| Last Seen Block | 812617 (10/17/2023 14:20) |
| Account Age (Blocks) | 394389 |
| Account Age Rank | 152170 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 2,767.1129 |
| Deposits From External Accounts Rank | 84 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.1167 |
| Deposits From BitMEX Accounts Rank | 111658 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 2,668.8894 |
| Withdrawls To External Accounts Rank | 140 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 99.3401 |
| Withdrawls To BitMEX Accounts Rank | 3622 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1248 |
| Number of Deposits from External Accounts Rank | 723 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 162 |
| Number of Withdrawls to External Accounts Rank | 1493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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