3BMEXWgMxuvBKTvUPFoA2YsqQb482YvGAX3BMEXWgMxuvBKTvUPFoA2YsqQb482YvGAX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWgMxuvBKTvUPFoA2YsqQb482YvGAX | -1 (1) | 0.0000 | 10.0460 | 27.9496 | 0.0000 | 17.2760 | 10.6736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWgMxuvBKTvUPFoA2YsqQb482YvGAX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 887696 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 10.0460 |
| Maximum Balance Rank | 17240 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 497112 (12/01/2017 23:50) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 371614 |
| Account Age Rank | 868387 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 27.9496 |
| Deposits From External Accounts Rank | 10946 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833153 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.2760 |
| Withdrawls To External Accounts Rank | 11499 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.6736 |
| Withdrawls To BitMEX Accounts Rank | 39807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 394 |
| Number of Deposits from External Accounts Rank | 6631 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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