3BMEXekQ4T9N6pWUBJFnH5CJaC4sShSmjs3BMEXekQ4T9N6pWUBJFnH5CJaC4sShSmjs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXekQ4T9N6pWUBJFnH5CJaC4sShSmjs | -1 (1) | 0.0000 | 2.5500 | 8.0509 | 0.0026 | 3.7080 | 4.3455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXekQ4T9N6pWUBJFnH5CJaC4sShSmjs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5009249 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 2.5500 |
| Maximum Balance Rank | 52213 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 594139 (09/10/2019 09:14) |
| Last Seen Block | 828014 (01/29/2024 21:48) |
| Account Age (Blocks) | 260218 |
| Account Age Rank | 4985696 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 8.0509 |
| Deposits From External Accounts Rank | 31437 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 703799 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 3.7080 |
| Withdrawls To External Accounts Rank | 32748 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3455 |
| Withdrawls To BitMEX Accounts Rank | 96025 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84060 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23938 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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