3BMEXimWRQXT3SodvwkYgHjAD9b4eDx8y83BMEXimWRQXT3SodvwkYgHjAD9b4eDx8y8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXimWRQXT3SodvwkYgHjAD9b4eDx8y8 | -1 (1) | 0.0000 | 970.7396 | 1,725.3086 | 0.0000 | 1,514.8915 | 210.4171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXimWRQXT3SodvwkYgHjAD9b4eDx8y8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3076333 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 970.7396 |
| Maximum Balance Rank | 262 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 537821 (08/21/2018 17:00) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 243875 |
| Account Age Rank | 2811279 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 1,725.3086 |
| Deposits From External Accounts Rank | 150 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 769151 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 1,514.8915 |
| Withdrawls To External Accounts Rank | 309 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 210.4171 |
| Withdrawls To BitMEX Accounts Rank | 1133 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 70998 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 821321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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