3BMEXQswwy8gbn5zPCoBzgYuFPRPN299S33BMEXQswwy8gbn5zPCoBzgYuFPRPN299S3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQswwy8gbn5zPCoBzgYuFPRPN299S3 | -1 (1) | 0.0000 | 4.0652 | 9.8741 | 0.1508 | 8.7386 | 1.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQswwy8gbn5zPCoBzgYuFPRPN299S3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 875349 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 4.0652 |
| Maximum Balance Rank | 36206 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 508467 (02/10/2018 05:40) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 360259 |
| Account Age Rank | 1541110 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 9.8741 |
| Deposits From External Accounts Rank | 26977 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1508 |
| Deposits From BitMEX Accounts Rank | 301172 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 8.7386 |
| Withdrawls To External Accounts Rank | 18576 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2863 |
| Withdrawls To BitMEX Accounts Rank | 245247 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38520 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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