3BMEXmarRc1e7KZ8QyXCRnmbAE1VLk4XjD3BMEXmarRc1e7KZ8QyXCRnmbAE1VLk4XjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmarRc1e7KZ8QyXCRnmbAE1VLk4XjD | -1 (1) | 0.0000 | 1,111.3069 | 0.0000 | 3,620.3913 | 3,601.3901 | 19.0013 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmarRc1e7KZ8QyXCRnmbAE1VLk4XjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39916 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1,111.3069 |
| Maximum Balance Rank | 193 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477972 (07/28/2017 13:37) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 390754 |
| Account Age Rank | 203399 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642454 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 3,620.3913 |
| Deposits From BitMEX Accounts Rank | 107 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,601.3901 |
| Withdrawls To External Accounts Rank | 92 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.0013 |
| Withdrawls To BitMEX Accounts Rank | 22466 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258817 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1538 |
| Number of Deposits from BitMEX Accounts Rank | 196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 418 |
| Number of Withdrawls to External Accounts Rank | 194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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