3BMEXQ7gbCWwcPkni52HFme2JdL7hDru1X3BMEXQ7gbCWwcPkni52HFme2JdL7hDru1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ7gbCWwcPkni52HFme2JdL7hDru1X | -1 (1) | 0.0000 | 10.5643 | 27.2115 | 0.0000 | 26.1045 | 1.1070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ7gbCWwcPkni52HFme2JdL7hDru1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 725156 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 10.5643 |
| Maximum Balance Rank | 16463 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 494295 (11/14/2017 06:30) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 374431 |
| Account Age Rank | 708605 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 27.2115 |
| Deposits From External Accounts Rank | 11192 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833337 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 26.1045 |
| Withdrawls To External Accounts Rank | 8630 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1070 |
| Withdrawls To BitMEX Accounts Rank | 269705 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49091 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 11061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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