3BMEXgTL1TQ4qdGDER1eH8kfw9exUL9Acn3BMEXgTL1TQ4qdGDER1eH8kfw9exUL9Acn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgTL1TQ4qdGDER1eH8kfw9exUL9Acn | -1 (1) | 0.0000 | 4.5047 | 34.9937 | 0.0000 | 23.8885 | 11.1051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgTL1TQ4qdGDER1eH8kfw9exUL9Acn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2753451 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 4.5047 |
| Maximum Balance Rank | 33553 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 535693 (08/07/2018 23:14) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 333033 |
| Account Age Rank | 2709242 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 34.9937 |
| Deposits From External Accounts Rank | 9012 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831650 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.8885 |
| Withdrawls To External Accounts Rank | 9160 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1051 |
| Withdrawls To BitMEX Accounts Rank | 38356 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43943 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3366 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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