3BMEXyvTUSdP8RPWWADGYxBVhenatbm64y3BMEXyvTUSdP8RPWWADGYxBVhenatbm64y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyvTUSdP8RPWWADGYxBVhenatbm64y | -1 (1) | 0.0000 | 43.8311 | 235.3684 | 1.3294 | 201.1818 | 35.5160 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyvTUSdP8RPWWADGYxBVhenatbm64y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5981503 |
| Current Blanace Percentile | Top 82.6 % |
| Maximum Balance (BTC) | 43.8311 |
| Maximum Balance Rank | 5213 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 630590 (05/16/2020 12:25) |
| Last Seen Block | 812617 (10/17/2023 14:20) |
| Account Age (Blocks) | 238136 |
| Account Age Rank | 5976789 |
| Account Age Percentile | Top 82.5 % |
| Deposits From External Accounts (BTC) | 235.3684 |
| Deposits From External Accounts Rank | 1476 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.3294 |
| Deposits From BitMEX Accounts Rank | 102307 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 201.1818 |
| Withdrawls To External Accounts Rank | 1890 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 35.5160 |
| Withdrawls To BitMEX Accounts Rank | 11213 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 350 |
| Number of Deposits from External Accounts Rank | 7847 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 134 |
| Number of Withdrawls to External Accounts Rank | 2003 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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