3BMEXZHwtqtt9At72GMVK1gXKNxEd8iGtP3BMEXZHwtqtt9At72GMVK1gXKNxEd8iGtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHwtqtt9At72GMVK1gXKNxEd8iGtP | -1 (1) | 0.0000 | 6.2034 | 11.4220 | 0.0000 | 7.8883 | 3.5336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHwtqtt9At72GMVK1gXKNxEd8iGtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277614 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 6.2034 |
| Maximum Balance Rank | 25457 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522939 (05/16/2018 11:06) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 345787 |
| Account Age Rank | 2238398 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 11.4220 |
| Deposits From External Accounts Rank | 23426 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842994 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8883 |
| Withdrawls To External Accounts Rank | 19847 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5336 |
| Withdrawls To BitMEX Accounts Rank | 113113 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 290 |
| Number of Deposits from External Accounts Rank | 10274 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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