3BMEXtPsAmmSmvcZxUnVVuxnzDRQE98JWu3BMEXtPsAmmSmvcZxUnVVuxnzDRQE98JWu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPsAmmSmvcZxUnVVuxnzDRQE98JWu | -1 (1) | 0.0000 | 0.4086 | 3.6589 | 0.0000 | 1.5806 | 2.0783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPsAmmSmvcZxUnVVuxnzDRQE98JWu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 780796 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.4086 |
| Maximum Balance Rank | 186915 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 495479 (11/21/2017 20:56) |
| Last Seen Block | 760973 (10/30/2022 16:36) |
| Account Age (Blocks) | 373247 |
| Account Age Rank | 762791 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 3.6589 |
| Deposits From External Accounts Rank | 58008 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870968 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5806 |
| Withdrawls To External Accounts Rank | 55946 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0783 |
| Withdrawls To BitMEX Accounts Rank | 168532 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39624 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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