3BMEXWCd7Byt2C6eq1Sbpj7eheVeS1EJoV3BMEXWCd7Byt2C6eq1Sbpj7eheVeS1EJoV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCd7Byt2C6eq1Sbpj7eheVeS1EJoV | -1 (1) | 0.0000 | 2.9990 | 13.9800 | 1.1164 | 7.2921 | 7.8042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCd7Byt2C6eq1Sbpj7eheVeS1EJoV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3570015 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 2.9990 |
| Maximum Balance Rank | 47070 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 555746 (12/27/2018 13:14) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 312980 |
| Account Age Rank | 3533071 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 13.9800 |
| Deposits From External Accounts Rank | 19905 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1164 |
| Deposits From BitMEX Accounts Rank | 111669 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 7.2921 |
| Withdrawls To External Accounts Rank | 20883 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8042 |
| Withdrawls To BitMEX Accounts Rank | 57864 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117263 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319482 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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