3BMEXoPczAT4dsqXPt6HbLP6fi8cT15GAw3BMEXoPczAT4dsqXPt6HbLP6fi8cT15GAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoPczAT4dsqXPt6HbLP6fi8cT15GAw | -1 (1) | 0.0000 | 3.9828 | 25.7037 | 0.3190 | 13.5511 | 12.4716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoPczAT4dsqXPt6HbLP6fi8cT15GAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3167753 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 3.9828 |
| Maximum Balance Rank | 37586 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 555547 (12/26/2018 08:42) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 313179 |
| Account Age Rank | 3527450 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 25.7037 |
| Deposits From External Accounts Rank | 11723 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3190 |
| Deposits From BitMEX Accounts Rank | 219617 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 13.5511 |
| Withdrawls To External Accounts Rank | 13562 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4716 |
| Withdrawls To BitMEX Accounts Rank | 34615 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43575 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3012 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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