3BMEXfppLUV8Thh1Q7uSzz5mV1RwGkFeNM3BMEXfppLUV8Thh1Q7uSzz5mV1RwGkFeNM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfppLUV8Thh1Q7uSzz5mV1RwGkFeNM | -1 (1) | 0.0000 | 2.2859 | 13.4534 | 0.1152 | 8.4459 | 5.1227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfppLUV8Thh1Q7uSzz5mV1RwGkFeNM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2727885 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 2.2859 |
| Maximum Balance Rank | 56721 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535082 (08/04/2018 00:15) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 330501 |
| Account Age Rank | 2684047 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 13.4534 |
| Deposits From External Accounts Rank | 20478 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1152 |
| Deposits From BitMEX Accounts Rank | 332693 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 8.4459 |
| Withdrawls To External Accounts Rank | 18939 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1227 |
| Withdrawls To BitMEX Accounts Rank | 79622 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42151 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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