3BMEXJSX3LneZQyV4tzjo5MDzeNCPUFUiy3BMEXJSX3LneZQyV4tzjo5MDzeNCPUFUiy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJSX3LneZQyV4tzjo5MDzeNCPUFUiy | -1 (1) | 0.0000 | 7.7878 | 32.2261 | 0.0000 | 19.5986 | 12.6274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJSX3LneZQyV4tzjo5MDzeNCPUFUiy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1573767 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 7.7878 |
| Maximum Balance Rank | 21724 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 508645 (02/11/2018 08:41) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 356938 |
| Account Age Rank | 1547072 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 32.2261 |
| Deposits From External Accounts Rank | 9614 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831585 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.5986 |
| Withdrawls To External Accounts Rank | 10570 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6274 |
| Withdrawls To BitMEX Accounts Rank | 34120 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 568 |
| Number of Deposits from External Accounts Rank | 3530 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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