3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf | -1 (1) | 0.0000 | 1,301.8113 | 0.0001 | 3,805.7505 | 3,772.2238 | 33.5268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRcxuxLCEbiU7vZQiybf9tRGhU5WVf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,301.8113 |
| Maximum Balance Rank | 72 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477929 (07/28/2017 08:57) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 390797 |
| Account Age Rank | 201996 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 641639 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,805.7505 |
| Deposits From BitMEX Accounts Rank | 97 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,772.2238 |
| Withdrawls To External Accounts Rank | 87 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 33.5268 |
| Withdrawls To BitMEX Accounts Rank | 11837 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142275 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1770 |
| Number of Deposits from BitMEX Accounts Rank | 175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 439 |
| Number of Withdrawls to External Accounts Rank | 164 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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