3BMEXsjyPCNnETNd8FfxecKFjKkBYPvqJ93BMEXsjyPCNnETNd8FfxecKFjKkBYPvqJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsjyPCNnETNd8FfxecKFjKkBYPvqJ9 | -1 (1) | 0.0000 | 8.0090 | 20.7513 | 0.0000 | 12.3433 | 8.4079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsjyPCNnETNd8FfxecKFjKkBYPvqJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838247 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 8.0090 |
| Maximum Balance Rank | 21157 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 514039 (03/18/2018 05:29) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 354687 |
| Account Age Rank | 1803768 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 20.7513 |
| Deposits From External Accounts Rank | 14073 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835580 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.3433 |
| Withdrawls To External Accounts Rank | 14420 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4079 |
| Withdrawls To BitMEX Accounts Rank | 54141 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44353 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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