3BMEXfMs7ohNyvsY9vxKjFdXMf9QDry7vW3BMEXfMs7ohNyvsY9vxKjFdXMf9QDry7vW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfMs7ohNyvsY9vxKjFdXMf9QDry7vW | -1 (1) | 0.0000 | 42.9150 | 280.1233 | 2.1977 | 247.7120 | 34.6090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfMs7ohNyvsY9vxKjFdXMf9QDry7vW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1626392 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 42.9150 |
| Maximum Balance Rank | 5283 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 510080 (02/20/2018 16:01) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 358646 |
| Account Age Rank | 1598671 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 280.1233 |
| Deposits From External Accounts Rank | 1237 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.1977 |
| Deposits From BitMEX Accounts Rank | 75042 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 247.7120 |
| Withdrawls To External Accounts Rank | 1623 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 34.6090 |
| Withdrawls To BitMEX Accounts Rank | 11532 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26618 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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