3BMEXKrSirFUMmAf381Ct5dqDJWJaJ457n3BMEXKrSirFUMmAf381Ct5dqDJWJaJ457n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKrSirFUMmAf381Ct5dqDJWJaJ457n | -1 (1) | 0.0000 | 1,111.0989 | 8.0110 | 2,042.9902 | 2,026.5160 | 24.4851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKrSirFUMmAf381Ct5dqDJWJaJ457n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35932 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,111.0989 |
| Maximum Balance Rank | 194 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477974 (07/28/2017 14:13) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 390752 |
| Account Age Rank | 203415 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 8.0110 |
| Deposits From External Accounts Rank | 31569 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2,042.9902 |
| Deposits From BitMEX Accounts Rank | 264 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,026.5160 |
| Withdrawls To External Accounts Rank | 227 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.4851 |
| Withdrawls To BitMEX Accounts Rank | 16811 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258788 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1945 |
| Number of Deposits from BitMEX Accounts Rank | 152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 477 |
| Number of Withdrawls to External Accounts Rank | 128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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