3BMEXpfCDd3GQXvjzHqe4Njq7L8qjFCY9K3BMEXpfCDd3GQXvjzHqe4Njq7L8qjFCY9K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpfCDd3GQXvjzHqe4Njq7L8qjFCY9K | -1 (1) | 0.0000 | 1.7571 | 6.1669 | 0.0000 | 2.9326 | 3.2343 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpfCDd3GQXvjzHqe4Njq7L8qjFCY9K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4444630 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 1.7571 |
| Maximum Balance Rank | 70997 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 580058 (06/10/2019 06:12) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 274299 |
| Account Age Rank | 4408588 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 6.1669 |
| Deposits From External Accounts Rank | 38794 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849994 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9326 |
| Withdrawls To External Accounts Rank | 38260 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2343 |
| Withdrawls To BitMEX Accounts Rank | 120543 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149116 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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