3BMEXjUTEvZfYGU22aKepn1XHpcMfVPRNp3BMEXjUTEvZfYGU22aKepn1XHpcMfVPRNp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUTEvZfYGU22aKepn1XHpcMfVPRNp | -1 (1) | 0.0000 | 11.9870 | 85.8606 | 0.0000 | 36.7283 | 49.1323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUTEvZfYGU22aKepn1XHpcMfVPRNp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758630 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 11.9870 |
| Maximum Balance Rank | 14885 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 512754 (03/09/2018 15:40) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 355972 |
| Account Age Rank | 1726581 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 85.8606 |
| Deposits From External Accounts Rank | 4069 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827725 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 36.7283 |
| Withdrawls To External Accounts Rank | 6835 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 49.1323 |
| Withdrawls To BitMEX Accounts Rank | 8188 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34045 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853353 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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