3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm | -1 (1) | 0.0000 | 2,602.9594 | 15,700.8598 | 251.0274 | 14,294.9776 | 1,656.9096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW68XyKfDSK6VRDFxpKPedBJS9VkPm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007484 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 2,602.9594 |
| Maximum Balance Rank | 18 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 541229 (09/13/2018 10:09) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 324354 |
| Account Age Rank | 2961807 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 15,700.8598 |
| Deposits From External Accounts Rank | 10 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 251.0274 |
| Deposits From BitMEX Accounts Rank | 1733 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 14,294.9776 |
| Withdrawls To External Accounts Rank | 10 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1,656.9096 |
| Withdrawls To BitMEX Accounts Rank | 101 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14787 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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