3BMEXXFd1uokMDQvBmB1YWhbY7NamYdUec3BMEXXFd1uokMDQvBmB1YWhbY7NamYdUec| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFd1uokMDQvBmB1YWhbY7NamYdUec | -1 (1) | 0.0000 | 37.4406 | 212.8737 | 0.0000 | 137.5171 | 75.3566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFd1uokMDQvBmB1YWhbY7NamYdUec |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1385531 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 37.4406 |
| Maximum Balance Rank | 5915 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 504596 (01/17/2018 04:20) |
| Last Seen Block | 772527 (01/18/2023 13:14) |
| Account Age (Blocks) | 364130 |
| Account Age Rank | 1361779 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 212.8737 |
| Deposits From External Accounts Rank | 1641 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825777 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 137.5171 |
| Withdrawls To External Accounts Rank | 2578 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 75.3566 |
| Withdrawls To BitMEX Accounts Rank | 4893 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 137 |
| Number of Deposits from External Accounts Rank | 27898 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3187 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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