3BMEXJjp13DiL6H1NU1Wvs3RikEc1Rwc5T3BMEXJjp13DiL6H1NU1Wvs3RikEc1Rwc5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJjp13DiL6H1NU1Wvs3RikEc1Rwc5T | -1 (1) | 0.0000 | 1,104.5420 | 0.0000 | 3,559.7448 | 3,548.2049 | 11.5399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJjp13DiL6H1NU1Wvs3RikEc1Rwc5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50606 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1,104.5420 |
| Maximum Balance Rank | 230 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478119 (07/29/2017 12:06) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 390607 |
| Account Age Rank | 204939 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642407 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,559.7448 |
| Deposits From BitMEX Accounts Rank | 113 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,548.2049 |
| Withdrawls To External Accounts Rank | 96 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5399 |
| Withdrawls To BitMEX Accounts Rank | 37224 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239101 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 732 |
| Number of Deposits from BitMEX Accounts Rank | 377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 288 |
| Number of Withdrawls to External Accounts Rank | 467 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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