3BMEXeHSHz3noJL5hXViHhN6nFUdRhimcc3BMEXeHSHz3noJL5hXViHhN6nFUdRhimcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHSHz3noJL5hXViHhN6nFUdRhimcc | -1 (1) | 0.0000 | 1,262.1001 | 0.0000 | 5,515.6961 | 5,424.3152 | 91.3810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHSHz3noJL5hXViHhN6nFUdRhimcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 44587 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1,262.1001 |
| Maximum Balance Rank | 79 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477972 (07/28/2017 13:37) |
| Last Seen Block | 813186 (10/21/2023 13:16) |
| Account Age (Blocks) | 390754 |
| Account Age Rank | 203397 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642406 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 5,515.6961 |
| Deposits From BitMEX Accounts Rank | 51 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 5,424.3152 |
| Withdrawls To External Accounts Rank | 50 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 91.3810 |
| Withdrawls To BitMEX Accounts Rank | 3989 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238897 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2236 |
| Number of Deposits from BitMEX Accounts Rank | 129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 284 |
| Number of Withdrawls to External Accounts Rank | 484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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