3BMEXQGyXfFVL7KKqEdDKt5HpEb3waxMCL3BMEXQGyXfFVL7KKqEdDKt5HpEb3waxMCL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQGyXfFVL7KKqEdDKt5HpEb3waxMCL | -1 (1) | 0.0000 | 10.7951 | 53.8537 | 0.0000 | 38.4705 | 15.3832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQGyXfFVL7KKqEdDKt5HpEb3waxMCL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4652003 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 10.7951 |
| Maximum Balance Rank | 16222 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 583457 (07/02/2019 13:47) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 285269 |
| Account Age Rank | 4618665 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 53.8537 |
| Deposits From External Accounts Rank | 6135 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829346 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 38.4705 |
| Withdrawls To External Accounts Rank | 6614 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.3832 |
| Withdrawls To BitMEX Accounts Rank | 27065 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32885 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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