3BMEXmQt8WTWywS8KsdNC3YA9M6fpm5aan3BMEXmQt8WTWywS8KsdNC3YA9M6fpm5aan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQt8WTWywS8KsdNC3YA9M6fpm5aan | -1 (1) | 0.0000 | 2.9033 | 27.3065 | 0.2343 | 24.2317 | 3.3092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQt8WTWywS8KsdNC3YA9M6fpm5aan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 568943 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 2.9033 |
| Maximum Balance Rank | 48108 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 490543 (10/19/2017 01:19) |
| Last Seen Block | 825013 (01/09/2024 15:01) |
| Account Age (Blocks) | 378183 |
| Account Age Rank | 557429 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 27.3065 |
| Deposits From External Accounts Rank | 11156 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2343 |
| Deposits From BitMEX Accounts Rank | 252169 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 24.2317 |
| Withdrawls To External Accounts Rank | 9054 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3092 |
| Withdrawls To BitMEX Accounts Rank | 118791 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 7123 |
| Number of Deposits from External Accounts Rank | 9 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 248 |
| Number of Withdrawls to External Accounts Rank | 632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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