3BMEXAsNqiyJALEunqe1KQpbCVmYuEYwt83BMEXAsNqiyJALEunqe1KQpbCVmYuEYwt8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAsNqiyJALEunqe1KQpbCVmYuEYwt8 | -1 (1) | 0.0000 | 3.2174 | 8.0090 | 0.1341 | 4.7707 | 3.3725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAsNqiyJALEunqe1KQpbCVmYuEYwt8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831607 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 3.2174 |
| Maximum Balance Rank | 43342 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 570994 (04/10/2019 06:01) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 297732 |
| Account Age Rank | 3976112 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 8.0090 |
| Deposits From External Accounts Rank | 31577 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1341 |
| Deposits From BitMEX Accounts Rank | 315850 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 4.7707 |
| Withdrawls To External Accounts Rank | 27883 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3725 |
| Withdrawls To BitMEX Accounts Rank | 117259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92806 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26469 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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