3BMEXhRyMqLKBbPqovbtp3Hcgcvn8F3S5y3BMEXhRyMqLKBbPqovbtp3Hcgcvn8F3S5y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRyMqLKBbPqovbtp3Hcgcvn8F3S5y | -1 (1) | 0.0000 | 2.3363 | 12.6148 | 0.0000 | 3.9541 | 8.6607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRyMqLKBbPqovbtp3Hcgcvn8F3S5y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3548122 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 2.3363 |
| Maximum Balance Rank | 55828 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 555133 (12/23/2018 17:30) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 310450 |
| Account Age Rank | 3510988 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 12.6148 |
| Deposits From External Accounts Rank | 21485 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840901 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.9541 |
| Withdrawls To External Accounts Rank | 31525 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6607 |
| Withdrawls To BitMEX Accounts Rank | 52956 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74365 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29264 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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