3BMEXXq37ZjcC6HcjeJFajSDAq6iwr7Mp83BMEXXq37ZjcC6HcjeJFajSDAq6iwr7Mp8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXq37ZjcC6HcjeJFajSDAq6iwr7Mp8 | -1 (1) | 0.0000 | 12.8485 | 80.8158 | 0.0000 | 78.2264 | 2.5894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXq37ZjcC6HcjeJFajSDAq6iwr7Mp8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99824 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 12.8485 |
| Maximum Balance Rank | 14068 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 468406 (05/27/2017 17:49) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 400320 |
| Account Age Rank | 94000 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 80.8158 |
| Deposits From External Accounts Rank | 4292 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827906 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 78.2264 |
| Withdrawls To External Accounts Rank | 3975 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5894 |
| Withdrawls To BitMEX Accounts Rank | 145236 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 2017 |
| Number of Deposits from External Accounts Rank | 245 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 121 |
| Number of Withdrawls to External Accounts Rank | 2345 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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