3BMEXpmsDaq5VdXYMGJmXXqspHw77Baqxu3BMEXpmsDaq5VdXYMGJmXXqspHw77Baqxu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpmsDaq5VdXYMGJmXXqspHw77Baqxu | -1 (1) | 0.0000 | 4.6359 | 23.2124 | 0.0000 | 14.9592 | 8.2532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpmsDaq5VdXYMGJmXXqspHw77Baqxu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660519 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 4.6359 |
| Maximum Balance Rank | 32951 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510829 (02/25/2018 09:45) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 357897 |
| Account Age Rank | 1631364 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 23.2124 |
| Deposits From External Accounts Rank | 12800 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834578 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.9592 |
| Withdrawls To External Accounts Rank | 12688 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2532 |
| Withdrawls To BitMEX Accounts Rank | 54939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39927 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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