3BMEXcM7K4F25FgQDWRTWkg8P6bZEug5Uf3BMEXcM7K4F25FgQDWRTWkg8P6bZEug5Uf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcM7K4F25FgQDWRTWkg8P6bZEug5Uf | -1 (1) | 0.0000 | 5.7296 | 11.7390 | 0.0000 | 0.0725 | 11.6665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcM7K4F25FgQDWRTWkg8P6bZEug5Uf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987537 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 5.7296 |
| Maximum Balance Rank | 27340 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540784 (09/10/2018 10:23) |
| Last Seen Block | 827815 (01/28/2024 15:47) |
| Account Age (Blocks) | 327942 |
| Account Age Rank | 2942018 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 11.7390 |
| Deposits From External Accounts Rank | 22938 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842606 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0725 |
| Withdrawls To External Accounts Rank | 216467 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6665 |
| Withdrawls To BitMEX Accounts Rank | 36879 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126389 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85286 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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