3BMEXJCnwt91n682BPD211vgcaWY6KnxBj3BMEXJCnwt91n682BPD211vgcaWY6KnxBj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJCnwt91n682BPD211vgcaWY6KnxBj | -1 (1) | 0.0000 | 1,108.6730 | 0.0000 | 3,809.3970 | 3,654.4140 | 154.9830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJCnwt91n682BPD211vgcaWY6KnxBj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 354755 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 1,108.6730 |
| Maximum Balance Rank | 199 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477972 (07/28/2017 13:37) |
| Last Seen Block | 752286 (09/02/2022 13:10) |
| Account Age (Blocks) | 303724 |
| Account Age Rank | 203402 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 637301 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 3,809.3970 |
| Deposits From BitMEX Accounts Rank | 93 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,654.4140 |
| Withdrawls To External Accounts Rank | 88 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 154.9830 |
| Withdrawls To BitMEX Accounts Rank | 1802 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 281435 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1434 |
| Number of Deposits from BitMEX Accounts Rank | 159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 459 |
| Number of Withdrawls to External Accounts Rank | 120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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