3BMEX7SsSXtNKPq5yJNBU6vYNQfMiQMHkt3BMEX7SsSXtNKPq5yJNBU6vYNQfMiQMHkt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7SsSXtNKPq5yJNBU6vYNQfMiQMHkt | -1 (1) | 0.0000 | 20.2059 | 22.9297 | 8.5247 | 25.2653 | 6.1890 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7SsSXtNKPq5yJNBU6vYNQfMiQMHkt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142244 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 20.2059 |
| Maximum Balance Rank | 9654 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 535618 (08/07/2018 12:40) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 318739 |
| Account Age Rank | 2705494 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 22.9297 |
| Deposits From External Accounts Rank | 12940 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 8.5247 |
| Deposits From BitMEX Accounts Rank | 30491 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 25.2653 |
| Withdrawls To External Accounts Rank | 8798 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1890 |
| Withdrawls To BitMEX Accounts Rank | 68832 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85958 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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