3BMEXa87FGpWk8La54RKysRQgrXJcGFVmd3BMEXa87FGpWk8La54RKysRQgrXJcGFVmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa87FGpWk8La54RKysRQgrXJcGFVmd | -1 (1) | 0.0000 | 4.3022 | 11.6225 | 0.0000 | 7.6262 | 3.9962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa87FGpWk8La54RKysRQgrXJcGFVmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897882 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 4.3022 |
| Maximum Balance Rank | 34681 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 538909 (08/28/2018 15:51) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 329817 |
| Account Age Rank | 2852244 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 11.6225 |
| Deposits From External Accounts Rank | 23108 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842737 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.6262 |
| Withdrawls To External Accounts Rank | 20254 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9962 |
| Withdrawls To BitMEX Accounts Rank | 104079 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43984 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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