3BMEXAChQyWJphM24y4vdWUe1Y9CFpikFa3BMEXAChQyWJphM24y4vdWUe1Y9CFpikFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAChQyWJphM24y4vdWUe1Y9CFpikFa | -1 (1) | 0.0000 | 1.4432 | 9.9874 | 0.0000 | 4.7932 | 5.1943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAChQyWJphM24y4vdWUe1Y9CFpikFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524222 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 1.4432 |
| Maximum Balance Rank | 81368 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507794 (02/05/2018 14:40) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 360932 |
| Account Age Rank | 1498962 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 9.9874 |
| Deposits From External Accounts Rank | 26706 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845666 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7932 |
| Withdrawls To External Accounts Rank | 27797 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1943 |
| Withdrawls To BitMEX Accounts Rank | 78837 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41424 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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