3BMEX3cdZiUFEAqua7NR8f7q4gmH93hMxD3BMEX3cdZiUFEAqua7NR8f7q4gmH93hMxD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3cdZiUFEAqua7NR8f7q4gmH93hMxD | -1 (1) | 0.0000 | 67.7950 | 139.6079 | 0.0000 | 122.6987 | 16.9091 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3cdZiUFEAqua7NR8f7q4gmH93hMxD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 237495 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 67.7950 |
| Maximum Balance Rank | 3484 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 479558 (08/07/2017 21:39) |
| Last Seen Block | 768083 (12/19/2022 13:33) |
| Account Age (Blocks) | 389168 |
| Account Age Rank | 230561 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 139.6079 |
| Deposits From External Accounts Rank | 2511 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826490 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 122.6987 |
| Withdrawls To External Accounts Rank | 2822 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.9091 |
| Withdrawls To BitMEX Accounts Rank | 25011 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 354 |
| Number of Deposits from External Accounts Rank | 7716 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830879 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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