3BMEXs2L7EM2wqSPKVaNWTVKWsxKvfiaPi3BMEXs2L7EM2wqSPKVaNWTVKWsxKvfiaPi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2L7EM2wqSPKVaNWTVKWsxKvfiaPi | -1 (1) | 0.0000 | 192.7331 | 501.2493 | 0.0000 | 254.1890 | 247.0604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2L7EM2wqSPKVaNWTVKWsxKvfiaPi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2546936 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 192.7331 |
| Maximum Balance Rank | 1171 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 530305 (07/03/2018 12:03) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 335278 |
| Account Age Rank | 2504415 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 501.2493 |
| Deposits From External Accounts Rank | 637 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824437 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 254.1890 |
| Withdrawls To External Accounts Rank | 1573 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 247.0604 |
| Withdrawls To BitMEX Accounts Rank | 972 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 285 |
| Number of Deposits from External Accounts Rank | 10505 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 211 |
| Number of Withdrawls to External Accounts Rank | 889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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