3BMEXnScdW65h7LFrdqN2nXxjcvwdGVLUv3BMEXnScdW65h7LFrdqN2nXxjcvwdGVLUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnScdW65h7LFrdqN2nXxjcvwdGVLUv | -1 (1) | 0.0000 | 82.6134 | 429.5389 | 30.0000 | 400.2390 | 59.2998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnScdW65h7LFrdqN2nXxjcvwdGVLUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 10275 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 82.6134 |
| Maximum Balance Rank | 2862 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 393955 (01/19/2016 02:25) |
| Last Seen Block | 771274 (01/10/2023 13:06) |
| Account Age (Blocks) | 474771 |
| Account Age Rank | 8939 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 429.5389 |
| Deposits From External Accounts Rank | 774 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 30.0000 |
| Deposits From BitMEX Accounts Rank | 11195 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 400.2390 |
| Withdrawls To External Accounts Rank | 1092 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 59.2998 |
| Withdrawls To BitMEX Accounts Rank | 6319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 3498 |
| Number of Deposits from External Accounts Rank | 53 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 249 |
| Number of Withdrawls to External Accounts Rank | 625 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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