3BMEXNRdnnUabdnTfF3qQED4DPuLuh7LYY3BMEXNRdnnUabdnTfF3qQED4DPuLuh7LYY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNRdnnUabdnTfF3qQED4DPuLuh7LYY | -1 (1) | 0.0000 | 2.5971 | 5.9832 | 0.0000 | 4.9754 | 1.0078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNRdnnUabdnTfF3qQED4DPuLuh7LYY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93554 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 2.5971 |
| Maximum Balance Rank | 51697 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 467404 (05/21/2017 07:45) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 401322 |
| Account Age Rank | 87949 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 5.9832 |
| Deposits From External Accounts Rank | 40040 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856331 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9754 |
| Withdrawls To External Accounts Rank | 27161 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0078 |
| Withdrawls To BitMEX Accounts Rank | 288892 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 4100 |
| Number of Deposits from External Accounts Rank | 32 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19572 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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