3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx | -1 (1) | 0.0000 | 29.1093 | 0.0000 | 98.1767 | 84.8026 | 13.3741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoq8G8KY4o1Cq6A8n9jyn3XRdtSpnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 268318 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 29.1093 |
| Maximum Balance Rank | 7348 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 189355 |
| Account Age Rank | 5962403 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6044652 |
| Deposits From External Accounts Percentile | Top 84.1 % |
| Deposits From BitMEX Accounts (BTC) | 98.1767 |
| Deposits From BitMEX Accounts Rank | 4318 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 84.8026 |
| Withdrawls To External Accounts Rank | 3742 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.3741 |
| Withdrawls To BitMEX Accounts Rank | 32061 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 663587 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 571 |
| Number of Deposits from BitMEX Accounts Rank | 411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 298 |
| Number of Withdrawls to External Accounts Rank | 421 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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