3BMEXiUBxvbLysSgyknQ2AFd4dmFoh8isF3BMEXiUBxvbLysSgyknQ2AFd4dmFoh8isF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUBxvbLysSgyknQ2AFd4dmFoh8isF | -1 (1) | 0.0000 | 38.4288 | 112.0624 | 0.0000 | 92.7602 | 19.3022 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUBxvbLysSgyknQ2AFd4dmFoh8isF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 885750 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 38.4288 |
| Maximum Balance Rank | 5820 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 497085 (12/01/2017 20:42) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 368498 |
| Account Age Rank | 866366 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 112.0624 |
| Deposits From External Accounts Rank | 3117 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826434 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 92.7602 |
| Withdrawls To External Accounts Rank | 3519 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.3022 |
| Withdrawls To BitMEX Accounts Rank | 22178 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23251 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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