3BMEXdUPiUdbBSC1f6rFLGzDKpFoEK6dxS3BMEXdUPiUdbBSC1f6rFLGzDKpFoEK6dxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdUPiUdbBSC1f6rFLGzDKpFoEK6dxS | -1 (1) | 0.0000 | 18.2234 | 50.4892 | 0.0000 | 38.7914 | 11.6978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdUPiUdbBSC1f6rFLGzDKpFoEK6dxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1175446 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 18.2234 |
| Maximum Balance Rank | 10685 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 500507 (12/22/2017 07:48) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 368219 |
| Account Age Rank | 1152414 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 50.4892 |
| Deposits From External Accounts Rank | 6452 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829593 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.7914 |
| Withdrawls To External Accounts Rank | 6584 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6978 |
| Withdrawls To BitMEX Accounts Rank | 36808 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 399 |
| Number of Deposits from External Accounts Rank | 6439 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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