3BMEXBJaZD5i1uefPygYaoSa1PiHxwoHFb3BMEXBJaZD5i1uefPygYaoSa1PiHxwoHFb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJaZD5i1uefPygYaoSa1PiHxwoHFb | -1 (1) | 0.0000 | 2.4398 | 7.8339 | 0.3557 | 6.3122 | 1.8774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJaZD5i1uefPygYaoSa1PiHxwoHFb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1293980 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 2.4398 |
| Maximum Balance Rank | 54287 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558703 (01/16/2019 00:37) |
| Last Seen Block | 827648 (01/27/2024 15:54) |
| Account Age (Blocks) | 306880 |
| Account Age Rank | 3626372 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 7.8339 |
| Deposits From External Accounts Rank | 32244 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3557 |
| Deposits From BitMEX Accounts Rank | 210234 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 6.3122 |
| Withdrawls To External Accounts Rank | 22898 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8774 |
| Withdrawls To BitMEX Accounts Rank | 191078 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132170 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28137 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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