3BMEXGKf8LwXGbTdisQUEF4y6sTgJv7yhT3BMEXGKf8LwXGbTdisQUEF4y6sTgJv7yhT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGKf8LwXGbTdisQUEF4y6sTgJv7yhT | -1 (1) | 0.0000 | 1.5083 | 11.0474 | 0.0000 | 3.1971 | 7.8504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGKf8LwXGbTdisQUEF4y6sTgJv7yhT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5247095 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 1.5083 |
| Maximum Balance Rank | 78302 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 602409 (11/05/2019 07:50) |
| Last Seen Block | 828096 (01/30/2024 09:37) |
| Account Age (Blocks) | 263174 |
| Account Age Rank | 5227129 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 11.0474 |
| Deposits From External Accounts Rank | 23995 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842913 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.1971 |
| Withdrawls To External Accounts Rank | 35963 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8504 |
| Withdrawls To BitMEX Accounts Rank | 57601 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56961 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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