3BMEXA9ZFeqJZapG3ycX4fJsToxYQhqF8j3BMEXA9ZFeqJZapG3ycX4fJsToxYQhqF8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA9ZFeqJZapG3ycX4fJsToxYQhqF8j | -1 (1) | 0.0000 | 21.3315 | 24.4500 | 41.0000 | 33.0693 | 32.3807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA9ZFeqJZapG3ycX4fJsToxYQhqF8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2881154 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 21.3315 |
| Maximum Balance Rank | 9260 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538414 (08/25/2018 15:46) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 330312 |
| Account Age Rank | 2835608 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 24.4500 |
| Deposits From External Accounts Rank | 12298 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 41.0000 |
| Deposits From BitMEX Accounts Rank | 8900 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 33.0693 |
| Withdrawls To External Accounts Rank | 7305 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 32.3807 |
| Withdrawls To BitMEX Accounts Rank | 12211 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45904 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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