3BMEXzCkBRSjLA8c7KrmoezzPCrrxnsvDH3BMEXzCkBRSjLA8c7KrmoezzPCrrxnsvDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzCkBRSjLA8c7KrmoezzPCrrxnsvDH | -1 (1) | 0.0000 | 203.7410 | 344.1816 | 2.8147 | 156.1557 | 190.8406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzCkBRSjLA8c7KrmoezzPCrrxnsvDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2904062 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 203.7410 |
| Maximum Balance Rank | 1068 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 540767 (09/10/2018 06:39) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 327959 |
| Account Age Rank | 2941261 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 344.1816 |
| Deposits From External Accounts Rank | 980 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.8147 |
| Deposits From BitMEX Accounts Rank | 65472 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 156.1557 |
| Withdrawls To External Accounts Rank | 2335 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 190.8406 |
| Withdrawls To BitMEX Accounts Rank | 1445 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100180 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42237 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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