3BMEXBfC3F481aFitjK6wTPhY1MzM2W3Nq3BMEXBfC3F481aFitjK6wTPhY1MzM2W3Nq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfC3F481aFitjK6wTPhY1MzM2W3Nq | -1 (1) | 0.0000 | 5.3027 | 37.2851 | 0.0000 | 24.5174 | 12.7678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfC3F481aFitjK6wTPhY1MzM2W3Nq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 874115 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 5.3027 |
| Maximum Balance Rank | 28835 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496914 (11/30/2017 21:53) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 371812 |
| Account Age Rank | 854960 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 37.2851 |
| Deposits From External Accounts Rank | 8536 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831268 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.5174 |
| Withdrawls To External Accounts Rank | 8983 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.7678 |
| Withdrawls To BitMEX Accounts Rank | 33840 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 1335 |
| Number of Deposits from External Accounts Rank | 612 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 263 |
| Number of Withdrawls to External Accounts Rank | 565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 111 |
| Number of Withdrawls to BitMEX Accounts Rank | 8524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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