3BMEXin3VmA1b5CsQ47JCk2Tk8TtXH6ay13BMEXin3VmA1b5CsQ47JCk2Tk8TtXH6ay1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXin3VmA1b5CsQ47JCk2Tk8TtXH6ay1 | -1 (1) | 0.0000 | 24.3171 | 92.2916 | 3.1241 | 86.4408 | 8.9750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXin3VmA1b5CsQ47JCk2Tk8TtXH6ay1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 176298 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 24.3171 |
| Maximum Balance Rank | 8428 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 476041 (07/16/2017 08:13) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 392685 |
| Account Age Rank | 170337 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 92.2916 |
| Deposits From External Accounts Rank | 3846 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 3.1241 |
| Deposits From BitMEX Accounts Rank | 59827 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 86.4408 |
| Withdrawls To External Accounts Rank | 3737 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.9750 |
| Withdrawls To BitMEX Accounts Rank | 51619 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 250 |
| Number of Deposits from External Accounts Rank | 12383 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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