3BMEXsjwc14AyNZAYvtfBdtVxmfUbNkeLL3BMEXsjwc14AyNZAYvtfBdtVxmfUbNkeLL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjwc14AyNZAYvtfBdtVxmfUbNkeLL | -1 (1) | 0.0000 | 3.3720 | 11.1650 | 0.0000 | 5.5274 | 5.6376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjwc14AyNZAYvtfBdtVxmfUbNkeLL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1989395 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 3.3720 |
| Maximum Balance Rank | 41966 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516980 (04/07/2018 01:55) |
| Last Seen Block | 782145 (03/23/2023 14:43) |
| Account Age (Blocks) | 337377 |
| Account Age Rank | 1951267 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 11.1650 |
| Deposits From External Accounts Rank | 23811 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837975 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5274 |
| Withdrawls To External Accounts Rank | 25061 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6376 |
| Withdrawls To BitMEX Accounts Rank | 74296 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80441 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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