3BMEXCnBXcRUAvWJkKrf4pZkbgPLLByMjQ3BMEXCnBXcRUAvWJkKrf4pZkbgPLLByMjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCnBXcRUAvWJkKrf4pZkbgPLLByMjQ | -1 (1) | 0.0000 | 17.3845 | 29.4303 | 0.0000 | 4.5997 | 24.8307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCnBXcRUAvWJkKrf4pZkbgPLLByMjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3318296 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 17.3845 |
| Maximum Balance Rank | 11051 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 550652 (11/19/2018 02:35) |
| Last Seen Block | 828245 (01/31/2024 13:17) |
| Account Age (Blocks) | 318074 |
| Account Age Rank | 3279320 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 29.4303 |
| Deposits From External Accounts Rank | 10548 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832842 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.5997 |
| Withdrawls To External Accounts Rank | 28508 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.8307 |
| Withdrawls To BitMEX Accounts Rank | 16609 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37537 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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