3BMEXd5q1a7RwEgTVhFQMiJuurf7ygU58K3BMEXd5q1a7RwEgTVhFQMiJuurf7ygU58K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd5q1a7RwEgTVhFQMiJuurf7ygU58K | -1 (1) | 0.0000 | 2.7443 | 23.2147 | 0.0000 | 7.1548 | 16.0599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd5q1a7RwEgTVhFQMiJuurf7ygU58K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985628 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 2.7443 |
| Maximum Balance Rank | 49871 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516882 (04/06/2018 10:36) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 351844 |
| Account Age Rank | 1947363 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 23.2147 |
| Deposits From External Accounts Rank | 12799 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834577 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.1548 |
| Withdrawls To External Accounts Rank | 21124 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0599 |
| Withdrawls To BitMEX Accounts Rank | 26035 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54314 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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