3BMEXRWqMAH8kX7kFc6Fyz9y6RYDgBqmLK3BMEXRWqMAH8kX7kFc6Fyz9y6RYDgBqmLK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRWqMAH8kX7kFc6Fyz9y6RYDgBqmLK | -1 (1) | 0.0000 | 8.5326 | 24.4802 | 0.4428 | 24.7189 | 0.2040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRWqMAH8kX7kFc6Fyz9y6RYDgBqmLK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 87990 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 8.5326 |
| Maximum Balance Rank | 20216 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 477427 (07/24/2017 23:13) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 391299 |
| Account Age Rank | 194156 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 24.4802 |
| Deposits From External Accounts Rank | 12284 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4428 |
| Deposits From BitMEX Accounts Rank | 191700 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 24.7189 |
| Withdrawls To External Accounts Rank | 8932 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2040 |
| Withdrawls To BitMEX Accounts Rank | 787228 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7087 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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