3BMEX3pjK3oczv65DXxRjY3J3KCuiMcVVh3BMEX3pjK3oczv65DXxRjY3J3KCuiMcVVh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3pjK3oczv65DXxRjY3J3KCuiMcVVh | -1 (1) | 0.0000 | 22.6194 | 118.7617 | 1.8861 | 80.5855 | 40.0622 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3pjK3oczv65DXxRjY3J3KCuiMcVVh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2007934 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 22.6194 |
| Maximum Balance Rank | 8842 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 517551 (04/10/2018 15:23) |
| Last Seen Block | 755492 (09/24/2022 13:11) |
| Account Age (Blocks) | 351175 |
| Account Age Rank | 1969345 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 118.7617 |
| Deposits From External Accounts Rank | 2955 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.8861 |
| Deposits From BitMEX Accounts Rank | 85628 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 80.5855 |
| Withdrawls To External Accounts Rank | 3894 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.0622 |
| Withdrawls To BitMEX Accounts Rank | 9878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24053 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 154 |
| Number of Withdrawls to External Accounts Rank | 1597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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