3BMEXsxkawnzpUPVb44NfhNmB26wWs9u2H3BMEXsxkawnzpUPVb44NfhNmB26wWs9u2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxkawnzpUPVb44NfhNmB26wWs9u2H | -1 (1) | 0.0000 | 110.7452 | 392.9119 | 0.0000 | 307.6790 | 85.2329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxkawnzpUPVb44NfhNmB26wWs9u2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4656749 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 110.7452 |
| Maximum Balance Rank | 2068 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 583550 (07/03/2019 01:56) |
| Last Seen Block | 812150 (10/14/2023 14:00) |
| Account Age (Blocks) | 282033 |
| Account Age Rank | 4624159 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 392.9119 |
| Deposits From External Accounts Rank | 862 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824616 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 307.6790 |
| Withdrawls To External Accounts Rank | 1340 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 85.2329 |
| Withdrawls To BitMEX Accounts Rank | 4284 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15585 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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