3BMEXCzgU4rzpeUMQL18qF9VeB3kE4ST2N3BMEXCzgU4rzpeUMQL18qF9VeB3kE4ST2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCzgU4rzpeUMQL18qF9VeB3kE4ST2N | -1 (1) | 0.0000 | 8.6352 | 14.3374 | 0.0000 | 7.6003 | 6.7372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCzgU4rzpeUMQL18qF9VeB3kE4ST2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275047 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 8.6352 |
| Maximum Balance Rank | 20071 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522881 (05/16/2018 03:24) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 345845 |
| Account Age Rank | 2235923 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 14.3374 |
| Deposits From External Accounts Rank | 19472 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839846 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.6003 |
| Withdrawls To External Accounts Rank | 20303 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7372 |
| Withdrawls To BitMEX Accounts Rank | 64827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14805 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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