3BMEXrEnUSnSvwQCD2RQSPza4HjCJt6yAN3BMEXrEnUSnSvwQCD2RQSPza4HjCJt6yAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrEnUSnSvwQCD2RQSPza4HjCJt6yAN | -1 (1) | 0.0000 | 12.0210 | 23.5842 | 0.0000 | 20.1013 | 3.4830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrEnUSnSvwQCD2RQSPza4HjCJt6yAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 26376 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 12.0210 |
| Maximum Balance Rank | 14720 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 421176 (07/17/2016 19:36) |
| Last Seen Block | 813931 (10/26/2023 13:37) |
| Account Age (Blocks) | 447550 |
| Account Age Rank | 25188 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 23.5842 |
| Deposits From External Accounts Rank | 12658 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834467 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.1013 |
| Withdrawls To External Accounts Rank | 10310 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4830 |
| Withdrawls To BitMEX Accounts Rank | 114689 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52029 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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