3BMEXESnAi27pm9qpLtAFV5A2toY3ph3j23BMEXESnAi27pm9qpLtAFV5A2toY3ph3j2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXESnAi27pm9qpLtAFV5A2toY3ph3j2 | -1 (1) | 0.0000 | 1.3242 | 7.8031 | 0.0000 | 3.4367 | 4.3664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXESnAi27pm9qpLtAFV5A2toY3ph3j2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2583973 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 1.3242 |
| Maximum Balance Rank | 85923 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 531457 (07/11/2018 09:06) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 337269 |
| Account Age Rank | 2541378 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 7.8031 |
| Deposits From External Accounts Rank | 32346 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850156 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4367 |
| Withdrawls To External Accounts Rank | 34433 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3664 |
| Withdrawls To BitMEX Accounts Rank | 95806 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38843 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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