3BMEXZutQyXxN2J7p3jiaeF6xcawnVsm1M3BMEXZutQyXxN2J7p3jiaeF6xcawnVsm1M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZutQyXxN2J7p3jiaeF6xcawnVsm1M | -1 (1) | 0.0000 | 7.3515 | 17.8219 | 0.0000 | 3.0960 | 14.7259 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZutQyXxN2J7p3jiaeF6xcawnVsm1M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509252 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 7.3515 |
| Maximum Balance Rank | 22578 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 529209 (06/25/2018 17:41) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 339517 |
| Account Age Rank | 2467242 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 17.8219 |
| Deposits From External Accounts Rank | 16090 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837179 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0960 |
| Withdrawls To External Accounts Rank | 36659 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.7259 |
| Withdrawls To BitMEX Accounts Rank | 29081 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97506 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75495 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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