3BMEXdyhmkggapVXLxTVv7DbwZbybHvJLM3BMEXdyhmkggapVXLxTVv7DbwZbybHvJLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyhmkggapVXLxTVv7DbwZbybHvJLM | -1 (1) | 0.0000 | 76.6558 | 369.1994 | 0.0000 | 306.9184 | 62.2810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyhmkggapVXLxTVv7DbwZbybHvJLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6315730 |
| Current Blanace Percentile | Top 87.2 % |
| Maximum Balance (BTC) | 76.6558 |
| Maximum Balance Rank | 3077 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 655917 (11/08/2020 02:24) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 212809 |
| Account Age Rank | 6325504 |
| Account Age Percentile | Top 87.4 % |
| Deposits From External Accounts (BTC) | 369.1994 |
| Deposits From External Accounts Rank | 914 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825186 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 306.9184 |
| Withdrawls To External Accounts Rank | 1343 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 62.2810 |
| Withdrawls To BitMEX Accounts Rank | 5970 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25295 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 174 |
| Number of Withdrawls to External Accounts Rank | 1322 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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