3BMEXF63te75voThbT1Y1htb6fnoFZedeB3BMEXF63te75voThbT1Y1htb6fnoFZedeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF63te75voThbT1Y1htb6fnoFZedeB | -1 (1) | 0.0000 | 7.0246 | 22.7934 | 0.0000 | 20.0175 | 2.7759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF63te75voThbT1Y1htb6fnoFZedeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33775 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 7.0246 |
| Maximum Balance Rank | 23232 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 432640 (10/03/2016 09:40) |
| Last Seen Block | 770970 (01/08/2023 13:20) |
| Account Age (Blocks) | 421717 |
| Account Age Rank | 32776 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 22.7934 |
| Deposits From External Accounts Rank | 13005 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829427 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.0175 |
| Withdrawls To External Accounts Rank | 10340 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7759 |
| Withdrawls To BitMEX Accounts Rank | 138783 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 931 |
| Number of Deposits from External Accounts Rank | 1383 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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