3BMEXt5byHeHNp2Xw5jbcFAqbBPqeARsgd3BMEXt5byHeHNp2Xw5jbcFAqbBPqeARsgd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt5byHeHNp2Xw5jbcFAqbBPqeARsgd | -1 (1) | 0.0000 | 9.1707 | 28.9040 | 0.0000 | 21.3965 | 7.5075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt5byHeHNp2Xw5jbcFAqbBPqeARsgd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19356 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 9.1707 |
| Maximum Balance Rank | 19148 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 413805 (05/28/2016 17:08) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 440552 |
| Account Age Rank | 18178 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 28.9040 |
| Deposits From External Accounts Rank | 10689 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827639 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.3965 |
| Withdrawls To External Accounts Rank | 9860 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5075 |
| Withdrawls To BitMEX Accounts Rank | 59374 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39920 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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