3BMEXetJb4HFgZtVGvttbREiZWm84YWSyp3BMEXetJb4HFgZtVGvttbREiZWm84YWSyp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXetJb4HFgZtVGvttbREiZWm84YWSyp | -1 (1) | 0.0000 | 6.6795 | 31.4121 | 0.0000 | 11.9526 | 19.4595 |
| Statistic | Value |
|---|---|
| Address | 3BMEXetJb4HFgZtVGvttbREiZWm84YWSyp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3362713 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 6.6795 |
| Maximum Balance Rank | 24216 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 551190 (11/23/2018 13:58) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 303167 |
| Account Age Rank | 3324296 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 31.4121 |
| Deposits From External Accounts Rank | 9847 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826978 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 11.9526 |
| Withdrawls To External Accounts Rank | 14783 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.4595 |
| Withdrawls To BitMEX Accounts Rank | 22011 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59121 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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