3BMEXg3Qpf3W8DEbMeFwnBfVDP4wyFnTFX3BMEXg3Qpf3W8DEbMeFwnBfVDP4wyFnTFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg3Qpf3W8DEbMeFwnBfVDP4wyFnTFX | -1 (1) | 0.0000 | 2.7724 | 8.1765 | 0.1968 | 2.4491 | 5.9241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg3Qpf3W8DEbMeFwnBfVDP4wyFnTFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4024136 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 2.7724 |
| Maximum Balance Rank | 49549 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 572027 (04/17/2019 14:05) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 296699 |
| Account Age Rank | 4013589 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 8.1765 |
| Deposits From External Accounts Rank | 31093 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1968 |
| Deposits From BitMEX Accounts Rank | 276517 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 2.4491 |
| Withdrawls To External Accounts Rank | 42697 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9241 |
| Withdrawls To BitMEX Accounts Rank | 71902 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59219 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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