3BMEXdwTHXK56ohFSYRSUctHXrHBcVaY6D3BMEXdwTHXK56ohFSYRSUctHXrHBcVaY6D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdwTHXK56ohFSYRSUctHXrHBcVaY6D | -1 (1) | 0.0000 | 126.7398 | 486.6798 | 10.5258 | 438.8102 | 58.3954 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdwTHXK56ohFSYRSUctHXrHBcVaY6D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1150548 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 126.7398 |
| Maximum Balance Rank | 1788 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 620633 (03/07/2020 13:12) |
| Last Seen Block | 828187 (01/31/2024 01:33) |
| Account Age (Blocks) | 248093 |
| Account Age Rank | 5667618 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 486.6798 |
| Deposits From External Accounts Rank | 662 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 10.5258 |
| Deposits From BitMEX Accounts Rank | 24968 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 438.8102 |
| Withdrawls To External Accounts Rank | 1012 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 58.3954 |
| Withdrawls To BitMEX Accounts Rank | 6397 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33436 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 3928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 174 |
| Number of Withdrawls to External Accounts Rank | 1313 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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