3BMEXJqgbbqtbPSoC52oTKSXLqqJbhP8Mg3BMEXJqgbbqtbPSoC52oTKSXLqqJbhP8Mg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqgbbqtbPSoC52oTKSXLqqJbhP8Mg | -1 (1) | 0.0000 | 6.6131 | 7.3818 | 20.0809 | 11.4911 | 15.9717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqgbbqtbPSoC52oTKSXLqqJbhP8Mg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872598 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 6.6131 |
| Maximum Balance Rank | 24392 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 532459 (07/18/2018 13:09) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 336267 |
| Account Age Rank | 2577255 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 7.3818 |
| Deposits From External Accounts Rank | 33806 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 20.0809 |
| Deposits From BitMEX Accounts Rank | 15376 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 11.4911 |
| Withdrawls To External Accounts Rank | 15200 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9717 |
| Withdrawls To BitMEX Accounts Rank | 26258 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31607 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 41 |
| Number of Deposits from BitMEX Accounts Rank | 3192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5350 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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