3BMEXh91qfrJcryzutGvYoCN2bhxadWaBc3BMEXh91qfrJcryzutGvYoCN2bhxadWaBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh91qfrJcryzutGvYoCN2bhxadWaBc | -1 (1) | 0.0000 | 15.7050 | 58.8844 | 0.5419 | 43.4698 | 15.9565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh91qfrJcryzutGvYoCN2bhxadWaBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3648974 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 15.7050 |
| Maximum Balance Rank | 11878 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 558282 (01/12/2019 23:52) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 310444 |
| Account Age Rank | 3612951 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 58.8844 |
| Deposits From External Accounts Rank | 5700 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5419 |
| Deposits From BitMEX Accounts Rank | 169677 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 43.4698 |
| Withdrawls To External Accounts Rank | 6065 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.9565 |
| Withdrawls To BitMEX Accounts Rank | 26272 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27765 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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