3BMEXdCPCwNrySN5K4afTts6JMSdPKNbnn3BMEXdCPCwNrySN5K4afTts6JMSdPKNbnn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdCPCwNrySN5K4afTts6JMSdPKNbnn | -1 (1) | 0.0000 | 24.6608 | 56.9673 | 0.0000 | 45.6594 | 11.3078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdCPCwNrySN5K4afTts6JMSdPKNbnn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084734 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 24.6608 |
| Maximum Balance Rank | 8363 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 543144 (09/26/2018 08:49) |
| Last Seen Block | 828052 (01/30/2024 02:29) |
| Account Age (Blocks) | 325582 |
| Account Age Rank | 3039695 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 56.9673 |
| Deposits From External Accounts Rank | 5856 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829129 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 45.6594 |
| Withdrawls To External Accounts Rank | 5858 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3078 |
| Withdrawls To BitMEX Accounts Rank | 37833 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 844 |
| Number of Deposits from External Accounts Rank | 1645 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 97 |
| Number of Withdrawls to External Accounts Rank | 3283 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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