3BMEXRBsEvhA68KwuyDfNP5qds3VyyMoP43BMEXRBsEvhA68KwuyDfNP5qds3VyyMoP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBsEvhA68KwuyDfNP5qds3VyyMoP4 | -1 (1) | 0.0000 | 3.2567 | 16.3261 | 2.2572 | 7.5659 | 11.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBsEvhA68KwuyDfNP5qds3VyyMoP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811792 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 3.2567 |
| Maximum Balance Rank | 42985 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 530714 (07/06/2018 12:07) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 338012 |
| Account Age Rank | 2520004 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 16.3261 |
| Deposits From External Accounts Rank | 17268 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2572 |
| Deposits From BitMEX Accounts Rank | 73922 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 7.5659 |
| Withdrawls To External Accounts Rank | 20373 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0174 |
| Withdrawls To BitMEX Accounts Rank | 38631 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28034 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 38 |
| Number of Deposits from BitMEX Accounts Rank | 3483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2274 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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