3BMEXftqd8qSpmaWX3kFpjFX4qKnynmFdq3BMEXftqd8qSpmaWX3kFpjFX4qKnynmFdq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftqd8qSpmaWX3kFpjFX4qKnynmFdq | -1 (1) | 0.0000 | 2.0285 | 7.9929 | 0.0060 | 3.9312 | 4.0677 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftqd8qSpmaWX3kFpjFX4qKnynmFdq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792251 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.0285 |
| Maximum Balance Rank | 62051 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513303 (03/13/2018 06:36) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 355423 |
| Account Age Rank | 1759060 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 7.9929 |
| Deposits From External Accounts Rank | 31798 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 662965 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 3.9312 |
| Withdrawls To External Accounts Rank | 31652 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0677 |
| Withdrawls To BitMEX Accounts Rank | 100537 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54389 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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