3BMEXKpgYYGfEzZ9x6yLxNT7vonVhCk16R3BMEXKpgYYGfEzZ9x6yLxNT7vonVhCk16R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpgYYGfEzZ9x6yLxNT7vonVhCk16R | -1 (1) | 0.0000 | 7.6095 | 8.6112 | 0.0770 | 8.6277 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpgYYGfEzZ9x6yLxNT7vonVhCk16R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661415 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 7.6095 |
| Maximum Balance Rank | 22076 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 512699 (03/09/2018 05:26) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 356027 |
| Account Age Rank | 1720346 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 8.6112 |
| Deposits From External Accounts Rank | 29918 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0770 |
| Deposits From BitMEX Accounts Rank | 394507 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 8.6277 |
| Withdrawls To External Accounts Rank | 18711 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1433188 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53548 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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