3BMEXwDfkGnJhSccFBtA2F1c7HaqQP1Esb3BMEXwDfkGnJhSccFBtA2F1c7HaqQP1Esb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDfkGnJhSccFBtA2F1c7HaqQP1Esb | -1 (1) | 0.0000 | 30.9000 | 133.4546 | 0.0000 | 87.6540 | 45.8005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDfkGnJhSccFBtA2F1c7HaqQP1Esb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582360 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 30.9000 |
| Maximum Balance Rank | 6839 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 508950 (02/13/2018 07:34) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 359776 |
| Account Age Rank | 1555467 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 133.4546 |
| Deposits From External Accounts Rank | 2626 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826586 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 87.6540 |
| Withdrawls To External Accounts Rank | 3697 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.8005 |
| Withdrawls To BitMEX Accounts Rank | 8754 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 551 |
| Number of Deposits from External Accounts Rank | 3705 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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