3BMEXu8b4uLWen1wAp93duaeKb9M194gBh3BMEXu8b4uLWen1wAp93duaeKb9M194gBh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu8b4uLWen1wAp93duaeKb9M194gBh | -1 (1) | 0.0000 | 1,110.9830 | 0.0000 | 1,535.6508 | 1,513.2885 | 22.3623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu8b4uLWen1wAp93duaeKb9M194gBh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48167 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 1,110.9830 |
| Maximum Balance Rank | 195 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478053 (07/29/2017 03:22) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 390673 |
| Account Age Rank | 204338 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642519 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,535.6508 |
| Deposits From BitMEX Accounts Rank | 349 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,513.2885 |
| Withdrawls To External Accounts Rank | 323 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3623 |
| Withdrawls To BitMEX Accounts Rank | 18142 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282814 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1579 |
| Number of Deposits from BitMEX Accounts Rank | 190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 422 |
| Number of Withdrawls to External Accounts Rank | 189 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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