3BMEXQFTWQoH3tD84UDxGzSLjJBgMjAjSR3BMEXQFTWQoH3tD84UDxGzSLjJBgMjAjSR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQFTWQoH3tD84UDxGzSLjJBgMjAjSR | -1 (1) | 0.0000 | 1.7692 | 4.5856 | 0.0000 | 4.1493 | 0.4363 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQFTWQoH3tD84UDxGzSLjJBgMjAjSR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1508696 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 1.7692 |
| Maximum Balance Rank | 70799 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 507573 (02/04/2018 10:24) |
| Last Seen Block | 824485 (01/05/2024 14:21) |
| Account Age (Blocks) | 361153 |
| Account Age Rank | 1483639 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 4.5856 |
| Deposits From External Accounts Rank | 49119 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863707 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1493 |
| Withdrawls To External Accounts Rank | 30368 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4363 |
| Withdrawls To BitMEX Accounts Rank | 530103 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6414 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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