3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | -1 (1) | 0.0000 | 893.7416 | 4,614.9413 | 188.7194 | 4,764.6881 | 38.9726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3674137 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 893.7416 |
| Maximum Balance Rank | 272 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 557502 (01/07/2019 23:30) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 261964 |
| Account Age Rank | 3585874 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 4,614.9413 |
| Deposits From External Accounts Rank | 52 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 188.7194 |
| Deposits From BitMEX Accounts Rank | 2275 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 4,764.6881 |
| Withdrawls To External Accounts Rank | 62 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 38.9726 |
| Withdrawls To BitMEX Accounts Rank | 10165 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 500 |
| Number of Deposits from External Accounts Rank | 4341 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 2948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822487 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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