3BMEXYaEexiR5Wx7SKGA7h78MoYJUjEH7f3BMEXYaEexiR5Wx7SKGA7h78MoYJUjEH7f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYaEexiR5Wx7SKGA7h78MoYJUjEH7f | -1 (1) | 0.0000 | 2.9584 | 8.9514 | 0.4820 | 9.1772 | 0.2562 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYaEexiR5Wx7SKGA7h78MoYJUjEH7f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548458 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 2.9584 |
| Maximum Balance Rank | 47592 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515839 (03/30/2018 11:38) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 352887 |
| Account Age Rank | 1895976 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 8.9514 |
| Deposits From External Accounts Rank | 29095 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4820 |
| Deposits From BitMEX Accounts Rank | 185157 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 9.1772 |
| Withdrawls To External Accounts Rank | 17964 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2562 |
| Withdrawls To BitMEX Accounts Rank | 700598 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 791 |
| Number of Deposits from External Accounts Rank | 1904 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 37 |
| Number of Deposits from BitMEX Accounts Rank | 3582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 142 |
| Number of Withdrawls to External Accounts Rank | 1821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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