3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g | -1 (1) | 0.0000 | 5.0552 | 141.7231 | 6.5237 | 110.3536 | 37.8931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDQYN8uLqBgufZkLE6ei7XhftTX41g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507430 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 5.0552 |
| Maximum Balance Rank | 29868 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 517308 (04/09/2018 01:14) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 351418 |
| Account Age Rank | 1959561 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 141.7231 |
| Deposits From External Accounts Rank | 2466 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.5237 |
| Deposits From BitMEX Accounts Rank | 36402 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 110.3536 |
| Withdrawls To External Accounts Rank | 3054 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.8931 |
| Withdrawls To BitMEX Accounts Rank | 10651 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 609 |
| Number of Deposits from External Accounts Rank | 3076 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 166 |
| Number of Deposits from BitMEX Accounts Rank | 929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 682 |
| Number of Withdrawls to External Accounts Rank | 47 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 138 |
| Number of Withdrawls to BitMEX Accounts Rank | 6357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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