3BMEXDPQUAYj1RCdYVKmSjBhEw8Dy1Lsb73BMEXDPQUAYj1RCdYVKmSjBhEw8Dy1Lsb7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDPQUAYj1RCdYVKmSjBhEw8Dy1Lsb7 | -1 (1) | 0.0000 | 3.5114 | 12.9126 | 0.0000 | 9.1909 | 3.7217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDPQUAYj1RCdYVKmSjBhEw8Dy1Lsb7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3055326 |
| Current Blanace Percentile | Top 42.2 % |
| Maximum Balance (BTC) | 3.5114 |
| Maximum Balance Rank | 40737 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 542382 (09/21/2018 12:33) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 326344 |
| Account Age Rank | 3009922 |
| Account Age Percentile | Top 41.6 % |
| Deposits From External Accounts (BTC) | 12.9126 |
| Deposits From External Accounts Rank | 21140 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841147 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.1909 |
| Withdrawls To External Accounts Rank | 17943 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7217 |
| Withdrawls To BitMEX Accounts Rank | 109430 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47168 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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