3BMEXRmfmy8ryT9ZhaqY57y4UaVrCBDQLe3BMEXRmfmy8ryT9ZhaqY57y4UaVrCBDQLe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRmfmy8ryT9ZhaqY57y4UaVrCBDQLe | -1 (1) | 0.0000 | 3.1382 | 5.2294 | 0.0000 | 5.2234 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRmfmy8ryT9ZhaqY57y4UaVrCBDQLe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840454 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 3.1382 |
| Maximum Balance Rank | 43999 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 514089 (03/18/2018 12:48) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 340268 |
| Account Age Rank | 1805976 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 5.2294 |
| Deposits From External Accounts Rank | 43934 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854104 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2234 |
| Withdrawls To External Accounts Rank | 26002 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3106514 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220502 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133111 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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