3BMEXS7TZFZES1XutLuiqRNsW2KGX3Gaei3BMEXS7TZFZES1XutLuiqRNsW2KGX3Gaei| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS7TZFZES1XutLuiqRNsW2KGX3Gaei | -1 (1) | 0.0000 | 4.2514 | 18.5217 | 0.0000 | 12.6568 | 5.8649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS7TZFZES1XutLuiqRNsW2KGX3Gaei |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936430 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 4.2514 |
| Maximum Balance Rank | 34985 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515875 (03/30/2018 17:49) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 352851 |
| Account Age Rank | 1899447 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 18.5217 |
| Deposits From External Accounts Rank | 15583 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836780 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.6568 |
| Withdrawls To External Accounts Rank | 14167 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8649 |
| Withdrawls To BitMEX Accounts Rank | 72395 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1614 |
| Number of Deposits from External Accounts Rank | 400 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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