3BMEXnnAcVtcn1ftjWmZHYnKcaiYtDCZ1X3BMEXnnAcVtcn1ftjWmZHYnKcaiYtDCZ1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnnAcVtcn1ftjWmZHYnKcaiYtDCZ1X | -1 (1) | 0.0000 | 125.0000 | 206.8025 | 0.0000 | 60.7762 | 146.0263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnnAcVtcn1ftjWmZHYnKcaiYtDCZ1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369216 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 125.0000 |
| Maximum Balance Rank | 1813 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 483867 (09/06/2017 17:31) |
| Last Seen Block | 812155 (10/14/2023 14:53) |
| Account Age (Blocks) | 384859 |
| Account Age Rank | 361018 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 206.8025 |
| Deposits From External Accounts Rank | 1680 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825809 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 60.7762 |
| Withdrawls To External Accounts Rank | 4724 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 146.0263 |
| Withdrawls To BitMEX Accounts Rank | 2036 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 759 |
| Number of Deposits from External Accounts Rank | 2048 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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