3BMEXvmmSFt6MFndibj2sJiR3JxiSarjYz3BMEXvmmSFt6MFndibj2sJiR3JxiSarjYz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmmSFt6MFndibj2sJiR3JxiSarjYz | -1 (1) | 0.0000 | 2.9159 | 4.0104 | 0.0000 | 0.5140 | 3.4964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmmSFt6MFndibj2sJiR3JxiSarjYz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 847530 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 2.9159 |
| Maximum Balance Rank | 47996 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 496634 (11/29/2017 05:49) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 372092 |
| Account Age Rank | 828683 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 4.0104 |
| Deposits From External Accounts Rank | 53964 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867643 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5140 |
| Withdrawls To External Accounts Rank | 103465 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4964 |
| Withdrawls To BitMEX Accounts Rank | 114377 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12684 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34773 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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