3BMEXfrAQHXVtnsordybnQGD1xvzfQYpWw3BMEXfrAQHXVtnsordybnQGD1xvzfQYpWw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrAQHXVtnsordybnQGD1xvzfQYpWw | -1 (1) | 0.0000 | 3.0248 | 15.2746 | 0.0065 | 13.8555 | 1.4256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrAQHXVtnsordybnQGD1xvzfQYpWw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829770 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 3.0248 |
| Maximum Balance Rank | 45251 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 513842 (03/16/2018 21:32) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 354884 |
| Account Age Rank | 1795695 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 15.2746 |
| Deposits From External Accounts Rank | 18274 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658567 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 13.8555 |
| Withdrawls To External Accounts Rank | 13367 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4256 |
| Withdrawls To BitMEX Accounts Rank | 229787 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 920 |
| Number of Deposits from External Accounts Rank | 1415 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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