3BMEXv7Wzu93ks3MsaJctmVgT1yoMPjCDa3BMEXv7Wzu93ks3MsaJctmVgT1yoMPjCDa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv7Wzu93ks3MsaJctmVgT1yoMPjCDa | -1 (1) | 0.0000 | 10.7795 | 34.4223 | 0.0000 | 22.0418 | 12.3806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv7Wzu93ks3MsaJctmVgT1yoMPjCDa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2303931 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 10.7795 |
| Maximum Balance Rank | 16237 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 523704 (05/21/2018 16:30) |
| Last Seen Block | 795249 (06/20/2023 23:50) |
| Account Age (Blocks) | 345022 |
| Account Age Rank | 2264481 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 34.4223 |
| Deposits From External Accounts Rank | 9132 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831745 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 22.0418 |
| Withdrawls To External Accounts Rank | 9674 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3806 |
| Withdrawls To BitMEX Accounts Rank | 34837 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43940 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6718 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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