3BMEXMzswmqhYE5k8t5A2HEnFXDri27wqu3BMEXMzswmqhYE5k8t5A2HEnFXDri27wqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMzswmqhYE5k8t5A2HEnFXDri27wqu | -1 (1) | 0.0000 | 4.6016 | 7.6028 | 0.0000 | 6.2056 | 1.3972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMzswmqhYE5k8t5A2HEnFXDri27wqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2416675 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 4.6016 |
| Maximum Balance Rank | 33063 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526902 (06/10/2018 22:43) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 327455 |
| Account Age Rank | 2375759 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 7.6028 |
| Deposits From External Accounts Rank | 32957 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845328 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.2056 |
| Withdrawls To External Accounts Rank | 23135 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3972 |
| Withdrawls To BitMEX Accounts Rank | 232808 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84390 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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