3BMEXEbqgqhx6ExnWNwiSj8XdFWp5SwRoc3BMEXEbqgqhx6ExnWNwiSj8XdFWp5SwRoc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEbqgqhx6ExnWNwiSj8XdFWp5SwRoc | -1 (1) | 0.0000 | 1,118.3747 | 4,530.7262 | 0.0000 | 4,148.9250 | 381.8012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEbqgqhx6ExnWNwiSj8XdFWp5SwRoc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2942203 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 1,118.3747 |
| Maximum Balance Rank | 155 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 538289 (08/24/2018 19:21) |
| Last Seen Block | 762446 (11/09/2022 15:34) |
| Account Age (Blocks) | 281177 |
| Account Age Rank | 2830374 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 4,530.7262 |
| Deposits From External Accounts Rank | 53 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798533 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 4,148.9250 |
| Withdrawls To External Accounts Rank | 73 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 381.8012 |
| Withdrawls To BitMEX Accounts Rank | 540 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8650 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 805680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 385463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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