3BMEXhNecCzj4mzn7VJyFj71USh4a2cbwq3BMEXhNecCzj4mzn7VJyFj71USh4a2cbwq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNecCzj4mzn7VJyFj71USh4a2cbwq | -1 (1) | 0.0000 | 138.4438 | 0.0000 | 208.2006 | 199.9552 | 8.2455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNecCzj4mzn7VJyFj71USh4a2cbwq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 873728 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 138.4438 |
| Maximum Balance Rank | 1605 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 629347 (05/07/2020 13:10) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 190119 |
| Account Age Rank | 5935064 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6019390 |
| Deposits From External Accounts Percentile | Top 83.8 % |
| Deposits From BitMEX Accounts (BTC) | 208.2006 |
| Deposits From BitMEX Accounts Rank | 2017 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 199.9552 |
| Withdrawls To External Accounts Rank | 1886 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2455 |
| Withdrawls To BitMEX Accounts Rank | 54626 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 678354 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 534 |
| Number of Deposits from BitMEX Accounts Rank | 428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 304 |
| Number of Withdrawls to External Accounts Rank | 410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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