3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs | -1 (1) | 0.0000 | 1,123.2982 | 0.0004 | 2,883.6344 | 2,878.4257 | 5.2091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPcuBTZoj7ioews7hMtdKtmWEj9bs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 83203 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1,123.2982 |
| Maximum Balance Rank | 155 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477974 (07/28/2017 14:13) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 390752 |
| Account Age Rank | 203413 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0004 |
| Deposits From External Accounts Rank | 635270 |
| Deposits From External Accounts Percentile | Top 8.8 % |
| Deposits From BitMEX Accounts (BTC) | 2,883.6344 |
| Deposits From BitMEX Accounts Rank | 159 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,878.4257 |
| Withdrawls To External Accounts Rank | 127 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2091 |
| Withdrawls To BitMEX Accounts Rank | 78680 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131591 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1056 |
| Number of Deposits from BitMEX Accounts Rank | 273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 432 |
| Number of Withdrawls to External Accounts Rank | 173 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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