3BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd3BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd | -1 (1) | 0.0000 | 1,286.2543 | 0.0000 | 2,565.0212 | 2,457.0945 | 107.9268 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmPWKeE1Eep22tqsCGeqXcA4gFBnEd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96059 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 1,286.2543 |
| Maximum Balance Rank | 77 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 581464 (06/19/2019 17:58) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 287262 |
| Account Age Rank | 4479413 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642442 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 2,565.0212 |
| Deposits From BitMEX Accounts Rank | 187 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 2,457.0945 |
| Withdrawls To External Accounts Rank | 166 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 107.9268 |
| Withdrawls To BitMEX Accounts Rank | 2903 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 238886 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2320 |
| Number of Deposits from BitMEX Accounts Rank | 123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 478 |
| Number of Withdrawls to External Accounts Rank | 124 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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