3BMEXAbjUnGcWZaLGTstTjYuCqADugDp8T3BMEXAbjUnGcWZaLGTstTjYuCqADugDp8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAbjUnGcWZaLGTstTjYuCqADugDp8T | -1 (1) | 0.0000 | 3.7579 | 9.7509 | 0.4641 | 7.5290 | 2.6860 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAbjUnGcWZaLGTstTjYuCqADugDp8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060446 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 3.7579 |
| Maximum Balance Rank | 39020 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 548305 (11/01/2018 13:30) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 317278 |
| Account Age Rank | 3189806 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 9.7509 |
| Deposits From External Accounts Rank | 27224 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4641 |
| Deposits From BitMEX Accounts Rank | 187844 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 7.5290 |
| Withdrawls To External Accounts Rank | 20434 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6860 |
| Withdrawls To BitMEX Accounts Rank | 141827 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55001 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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