3BMEX1SmDLp5SHDH9q6HVnSFNRD4LMuJQx3BMEX1SmDLp5SHDH9q6HVnSFNRD4LMuJQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1SmDLp5SHDH9q6HVnSFNRD4LMuJQx | -1 (1) | 0.0000 | 15.5262 | 121.0719 | 0.0000 | 99.9771 | 21.0948 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1SmDLp5SHDH9q6HVnSFNRD4LMuJQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 368246 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 15.5262 |
| Maximum Balance Rank | 11972 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 483841 (09/06/2017 13:29) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 384885 |
| Account Age Rank | 360158 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 121.0719 |
| Deposits From External Accounts Rank | 2891 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826786 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 99.9771 |
| Withdrawls To External Accounts Rank | 3327 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.0948 |
| Withdrawls To BitMEX Accounts Rank | 19067 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1097 |
| Number of Deposits from External Accounts Rank | 979 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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