3BMEXF8BG1962vqGWNnZkxdZfTPKuLCJws3BMEXF8BG1962vqGWNnZkxdZfTPKuLCJws| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF8BG1962vqGWNnZkxdZfTPKuLCJws | -1 (1) | 0.0000 | 1,115.2028 | 0.0000 | 1,614.8724 | 1,593.3919 | 21.4805 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF8BG1962vqGWNnZkxdZfTPKuLCJws |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 100455 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1,115.2028 |
| Maximum Balance Rank | 172 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477974 (07/28/2017 14:13) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 390752 |
| Account Age Rank | 203414 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642515 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,614.8724 |
| Deposits From BitMEX Accounts Rank | 329 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,593.3919 |
| Withdrawls To External Accounts Rank | 306 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.4805 |
| Withdrawls To BitMEX Accounts Rank | 18799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282820 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1216 |
| Number of Deposits from BitMEX Accounts Rank | 251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 404 |
| Number of Withdrawls to External Accounts Rank | 215 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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