3BMEXBvSpW4BiaQS7n73ckMKd9r5om18uR3BMEXBvSpW4BiaQS7n73ckMKd9r5om18uR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvSpW4BiaQS7n73ckMKd9r5om18uR | -1 (1) | 0.0000 | 1.2218 | 8.1258 | 0.0000 | 4.2806 | 3.8452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvSpW4BiaQS7n73ckMKd9r5om18uR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4295547 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 1.2218 |
| Maximum Balance Rank | 90647 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 577004 (05/21/2019 00:36) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 277353 |
| Account Age Rank | 4258123 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 8.1258 |
| Deposits From External Accounts Rank | 31227 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843931 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2806 |
| Withdrawls To External Accounts Rank | 29814 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8452 |
| Withdrawls To BitMEX Accounts Rank | 107018 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75913 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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