3BMEXSaDTLaTpnnWXo96rwMxLxQ1rwok8z3BMEXSaDTLaTpnnWXo96rwMxLxQ1rwok8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSaDTLaTpnnWXo96rwMxLxQ1rwok8z | -1 (1) | 0.0000 | 1.6649 | 16.4043 | 0.0000 | 8.3203 | 8.0840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSaDTLaTpnnWXo96rwMxLxQ1rwok8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 779167 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 1.6649 |
| Maximum Balance Rank | 73579 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 495440 (11/21/2017 15:51) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 373286 |
| Account Age Rank | 761156 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 16.4043 |
| Deposits From External Accounts Rank | 17214 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838048 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3203 |
| Withdrawls To External Accounts Rank | 19117 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0840 |
| Withdrawls To BitMEX Accounts Rank | 55789 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9816 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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