3BMEXcutAxMNkPWJ2hMbqE92nuFynA5m1g3BMEXcutAxMNkPWJ2hMbqE92nuFynA5m1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcutAxMNkPWJ2hMbqE92nuFynA5m1g | -1 (1) | 0.0000 | 64.5354 | 303.8040 | 0.0000 | 268.6745 | 35.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcutAxMNkPWJ2hMbqE92nuFynA5m1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 521826 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 64.5354 |
| Maximum Balance Rank | 3628 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 489185 (10/10/2017 09:21) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 379541 |
| Account Age Rank | 511269 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 303.8040 |
| Deposits From External Accounts Rank | 1109 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825347 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 268.6745 |
| Withdrawls To External Accounts Rank | 1512 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.1295 |
| Withdrawls To BitMEX Accounts Rank | 11307 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 438 |
| Number of Deposits from External Accounts Rank | 5351 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5510 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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