3BMEXfNsJsceK5Kq5Jeum9Pfko2qYLPbMy3BMEXfNsJsceK5Kq5Jeum9Pfko2qYLPbMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfNsJsceK5Kq5Jeum9Pfko2qYLPbMy | -1 (1) | 0.0000 | 0.5482 | 11.1287 | 0.0000 | 7.0903 | 4.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfNsJsceK5Kq5Jeum9Pfko2qYLPbMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3267418 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.5482 |
| Maximum Balance Rank | 157198 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 549595 (11/11/2018 03:00) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 319131 |
| Account Age Rank | 3228614 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 11.1287 |
| Deposits From External Accounts Rank | 23871 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843337 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0903 |
| Withdrawls To External Accounts Rank | 21246 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0384 |
| Withdrawls To BitMEX Accounts Rank | 101040 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28057 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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