3BMEXU9YgiZWRtU6aDAv385dd8NhV51mWU3BMEXU9YgiZWRtU6aDAv385dd8NhV51mWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9YgiZWRtU6aDAv385dd8NhV51mWU | -1 (1) | 0.0000 | 2.3213 | 10.1228 | 1.1562 | 6.7178 | 4.5612 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9YgiZWRtU6aDAv385dd8NhV51mWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 346128 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 2.3213 |
| Maximum Balance Rank | 56096 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519579 (04/23/2018 13:09) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 349147 |
| Account Age Rank | 2053949 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 10.1228 |
| Deposits From External Accounts Rank | 25802 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1562 |
| Deposits From BitMEX Accounts Rank | 109842 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.7178 |
| Withdrawls To External Accounts Rank | 22033 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5612 |
| Withdrawls To BitMEX Accounts Rank | 92739 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46763 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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