3BMEXCaPomQT4WDxifuYJvynUJQmX9YVad3BMEXCaPomQT4WDxifuYJvynUJQmX9YVad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCaPomQT4WDxifuYJvynUJQmX9YVad | -1 (1) | 0.0000 | 1.6239 | 4.4642 | 0.0505 | 1.6410 | 2.8738 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCaPomQT4WDxifuYJvynUJQmX9YVad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738416 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.6239 |
| Maximum Balance Rank | 74642 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535362 (08/05/2018 15:35) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 330221 |
| Account Age Rank | 2694446 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 4.4642 |
| Deposits From External Accounts Rank | 50117 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0505 |
| Deposits From BitMEX Accounts Rank | 440368 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 1.6410 |
| Withdrawls To External Accounts Rank | 54766 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8738 |
| Withdrawls To BitMEX Accounts Rank | 135735 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53194 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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