3BMEXSx75yibFcCqeVWVSDxGVuB9cU1oyS3BMEXSx75yibFcCqeVWVSDxGVuB9cU1oyS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSx75yibFcCqeVWVSDxGVuB9cU1oyS | -1 (1) | 0.0000 | 0.6663 | 3.2947 | 0.0000 | 2.3251 | 0.9696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSx75yibFcCqeVWVSDxGVuB9cU1oyS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2204581 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.6663 |
| Maximum Balance Rank | 141129 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 521630 (05/07/2018 15:49) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 347096 |
| Account Age Rank | 2166140 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 3.2947 |
| Deposits From External Accounts Rank | 62301 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874474 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3251 |
| Withdrawls To External Accounts Rank | 44053 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9696 |
| Withdrawls To BitMEX Accounts Rank | 324447 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23164 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7815 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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