3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb | -1 (1) | 0.0000 | 20.7698 | 53.3889 | 0.0000 | 45.2582 | 8.1308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdiHXqZs7RqDA3ySC8H82HeVbKSUxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5957798 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 20.7698 |
| Maximum Balance Rank | 9478 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629797 (05/10/2020 14:51) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 238929 |
| Account Age Rank | 5953300 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 53.3889 |
| Deposits From External Accounts Rank | 6166 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829370 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 45.2582 |
| Withdrawls To External Accounts Rank | 5888 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1308 |
| Withdrawls To BitMEX Accounts Rank | 55545 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60008 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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