3BMEXEvfcmjibLzss8XvjqkzoTU7j4c3rw3BMEXEvfcmjibLzss8XvjqkzoTU7j4c3rw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEvfcmjibLzss8XvjqkzoTU7j4c3rw | -1 (1) | 0.0000 | 527.6736 | 3,244.0532 | 0.0000 | 3,128.0034 | 116.0498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEvfcmjibLzss8XvjqkzoTU7j4c3rw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808192 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 527.6736 |
| Maximum Balance Rank | 421 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 512214 (03/06/2018 04:32) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 307252 |
| Account Age Rank | 1690527 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 3,244.0532 |
| Deposits From External Accounts Rank | 69 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 798543 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 3,128.0034 |
| Withdrawls To External Accounts Rank | 112 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 116.0498 |
| Withdrawls To BitMEX Accounts Rank | 2610 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13409 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 809673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5235 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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