3BMEXmWQb9KAWj7ZDn4fJ6ATms1Sgp5Eyq3BMEXmWQb9KAWj7ZDn4fJ6ATms1Sgp5Eyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWQb9KAWj7ZDn4fJ6ATms1Sgp5Eyq | -1 (1) | 0.0000 | 8.5343 | 15.0028 | 0.0000 | 9.6266 | 5.3763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWQb9KAWj7ZDn4fJ6ATms1Sgp5Eyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66927 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 8.5343 |
| Maximum Balance Rank | 20203 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 455277 (03/01/2017 13:03) |
| Last Seen Block | 826908 (01/22/2024 23:58) |
| Account Age (Blocks) | 410306 |
| Account Age Rank | 62111 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 15.0028 |
| Deposits From External Accounts Rank | 18538 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838552 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.6266 |
| Withdrawls To External Accounts Rank | 17403 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3763 |
| Withdrawls To BitMEX Accounts Rank | 76935 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82238 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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