3BMEXKWwu6TsodPagtU5Mcrirp1FQggYw53BMEXKWwu6TsodPagtU5Mcrirp1FQggYw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWwu6TsodPagtU5Mcrirp1FQggYw5 | -1 (1) | 0.0000 | 1.0370 | 11.3023 | 0.4580 | 7.4986 | 4.2618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWwu6TsodPagtU5Mcrirp1FQggYw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 444661 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 1.0370 |
| Maximum Balance Rank | 102449 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 559417 (01/21/2019 05:36) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 306166 |
| Account Age Rank | 3645342 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 11.3023 |
| Deposits From External Accounts Rank | 23595 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4580 |
| Deposits From BitMEX Accounts Rank | 188831 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 7.4986 |
| Withdrawls To External Accounts Rank | 20512 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2618 |
| Withdrawls To BitMEX Accounts Rank | 97313 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45958 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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