3BMEXSJuUXWUcQyNYzpi2jh3ensKBmykBU3BMEXSJuUXWUcQyNYzpi2jh3ensKBmykBU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSJuUXWUcQyNYzpi2jh3ensKBmykBU | -1 (1) | 0.0000 | 8.4651 | 150.8761 | 1.2852 | 96.4798 | 55.6816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSJuUXWUcQyNYzpi2jh3ensKBmykBU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144505 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 8.4651 |
| Maximum Balance Rank | 20364 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520499 (04/30/2018 01:15) |
| Last Seen Block | 774731 (02/02/2023 13:23) |
| Account Age (Blocks) | 348227 |
| Account Age Rank | 2106436 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 150.8761 |
| Deposits From External Accounts Rank | 2328 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.2852 |
| Deposits From BitMEX Accounts Rank | 104126 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 96.4798 |
| Withdrawls To External Accounts Rank | 3405 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.6816 |
| Withdrawls To BitMEX Accounts Rank | 6659 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11907 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 256 |
| Number of Withdrawls to External Accounts Rank | 590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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