3BMEXJd4RBuZxwmx1KqYh4hz7dcvM9LT7A3BMEXJd4RBuZxwmx1KqYh4hz7dcvM9LT7A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJd4RBuZxwmx1KqYh4hz7dcvM9LT7A | -1 (1) | 0.0000 | 2.4021 | 10.1782 | 0.0000 | 4.0834 | 6.0948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJd4RBuZxwmx1KqYh4hz7dcvM9LT7A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2216561 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 2.4021 |
| Maximum Balance Rank | 54820 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521849 (05/09/2018 04:10) |
| Last Seen Block | 826164 (01/17/2024 18:27) |
| Account Age (Blocks) | 346877 |
| Account Age Rank | 2177958 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 10.1782 |
| Deposits From External Accounts Rank | 25680 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844776 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0834 |
| Withdrawls To External Accounts Rank | 30678 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0948 |
| Withdrawls To BitMEX Accounts Rank | 69650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58426 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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