3BMEXBBaN2qVYkAKY31cFJufUXuPgTrs5W3BMEXBBaN2qVYkAKY31cFJufUXuPgTrs5W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBBaN2qVYkAKY31cFJufUXuPgTrs5W | -1 (1) | 0.0000 | 5.2706 | 17.9533 | 0.0000 | 15.2262 | 2.7271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBBaN2qVYkAKY31cFJufUXuPgTrs5W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1714061 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 5.2706 |
| Maximum Balance Rank | 28957 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512069 (03/05/2018 05:19) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 353514 |
| Account Age Rank | 1683474 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 17.9533 |
| Deposits From External Accounts Rank | 15992 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836566 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.2262 |
| Withdrawls To External Accounts Rank | 12471 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7271 |
| Withdrawls To BitMEX Accounts Rank | 140420 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22619 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 92 |
| Number of Withdrawls to External Accounts Rank | 3602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264731 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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