3BMEXpwY1fDyaSPhHykahgCHNodi7BG1rE3BMEXpwY1fDyaSPhHykahgCHNodi7BG1rE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwY1fDyaSPhHykahgCHNodi7BG1rE | -1 (1) | 0.0000 | 3.4700 | 5.6926 | 0.0000 | 1.6335 | 4.0591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwY1fDyaSPhHykahgCHNodi7BG1rE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985315 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 3.4700 |
| Maximum Balance Rank | 41267 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516877 (04/06/2018 09:43) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 351849 |
| Account Age Rank | 1947062 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 5.6926 |
| Deposits From External Accounts Rank | 41423 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857451 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6335 |
| Withdrawls To External Accounts Rank | 54928 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0591 |
| Withdrawls To BitMEX Accounts Rank | 100697 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75924 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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