3BMEXPXwnTsZG1kBCs5zQsPs7EBBuA4snk3BMEXPXwnTsZG1kBCs5zQsPs7EBBuA4snk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPXwnTsZG1kBCs5zQsPs7EBBuA4snk | -1 (1) | 0.0000 | 3.2117 | 14.5818 | 0.0000 | 7.9442 | 6.6376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPXwnTsZG1kBCs5zQsPs7EBBuA4snk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936209 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 3.2117 |
| Maximum Balance Rank | 43359 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515873 (03/30/2018 17:43) |
| Last Seen Block | 827294 (01/25/2024 10:15) |
| Account Age (Blocks) | 349710 |
| Account Age Rank | 1899219 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 14.5818 |
| Deposits From External Accounts Rank | 19183 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839083 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9442 |
| Withdrawls To External Accounts Rank | 19750 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6376 |
| Withdrawls To BitMEX Accounts Rank | 65549 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21850 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34824 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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