3BMEXffuMp57WNir7KUJNFFSy5ByY6PTr53BMEXffuMp57WNir7KUJNFFSy5ByY6PTr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffuMp57WNir7KUJNFFSy5ByY6PTr5 | -1 (1) | 0.0000 | 16.4481 | 32.9629 | 1.4000 | 19.6904 | 14.6724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffuMp57WNir7KUJNFFSy5ByY6PTr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534567 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 16.4481 |
| Maximum Balance Rank | 11475 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 540653 (09/09/2018 14:19) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 328073 |
| Account Age Rank | 2936824 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 32.9629 |
| Deposits From External Accounts Rank | 9459 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.4000 |
| Deposits From BitMEX Accounts Rank | 99701 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 19.6904 |
| Withdrawls To External Accounts Rank | 10532 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6724 |
| Withdrawls To BitMEX Accounts Rank | 29245 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82107 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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