3BMEXfeiq6TopwignP53SKD9t4ftaYJzRj3BMEXfeiq6TopwignP53SKD9t4ftaYJzRj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfeiq6TopwignP53SKD9t4ftaYJzRj | -1 (1) | 0.0000 | 3.2503 | 17.4175 | 0.3246 | 11.2847 | 6.4575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfeiq6TopwignP53SKD9t4ftaYJzRj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829400 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 3.2503 |
| Maximum Balance Rank | 43043 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 635655 (06/21/2020 06:43) |
| Last Seen Block | 826479 (01/20/2024 01:38) |
| Account Age (Blocks) | 233071 |
| Account Age Rank | 6063952 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 17.4175 |
| Deposits From External Accounts Rank | 16376 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3246 |
| Deposits From BitMEX Accounts Rank | 218100 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 11.2847 |
| Withdrawls To External Accounts Rank | 15378 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4575 |
| Withdrawls To BitMEX Accounts Rank | 66869 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52557 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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