3BMEXUAzFVpY7PoY2s7AZcbTnFSnWSQHem3BMEXUAzFVpY7PoY2s7AZcbTnFSnWSQHem| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUAzFVpY7PoY2s7AZcbTnFSnWSQHem | -1 (1) | 0.0000 | 3.7996 | 11.6902 | 0.0000 | 2.3881 | 9.3021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUAzFVpY7PoY2s7AZcbTnFSnWSQHem |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929197 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 3.7996 |
| Maximum Balance Rank | 38800 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515780 (03/30/2018 03:44) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 352946 |
| Account Age Rank | 1892374 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 11.6902 |
| Deposits From External Accounts Rank | 23016 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842664 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.3881 |
| Withdrawls To External Accounts Rank | 43388 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.3021 |
| Withdrawls To BitMEX Accounts Rank | 49750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56952 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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