3BMEXqWSjumnHCh5GW3dkX7pP28BSkkAf73BMEXqWSjumnHCh5GW3dkX7pP28BSkkAf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqWSjumnHCh5GW3dkX7pP28BSkkAf7 | -1 (1) | 0.0000 | 1.0759 | 8.7093 | 0.1295 | 3.6088 | 5.2299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqWSjumnHCh5GW3dkX7pP28BSkkAf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977247 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 1.0759 |
| Maximum Balance Rank | 99644 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 581388 (06/19/2019 07:45) |
| Last Seen Block | 827191 (01/24/2024 21:06) |
| Account Age (Blocks) | 287338 |
| Account Age Rank | 4475605 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 8.7093 |
| Deposits From External Accounts Rank | 29668 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1295 |
| Deposits From BitMEX Accounts Rank | 320088 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 3.6088 |
| Withdrawls To External Accounts Rank | 33325 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2299 |
| Withdrawls To BitMEX Accounts Rank | 78454 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40314 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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