3BMEXqpUarwn1ARYfBHZeE9dBrvp2KceG43BMEXqpUarwn1ARYfBHZeE9dBrvp2KceG4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqpUarwn1ARYfBHZeE9dBrvp2KceG4 | -1 (1) | 0.0000 | 5.8783 | 7.8259 | 0.0000 | 4.3985 | 3.4274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqpUarwn1ARYfBHZeE9dBrvp2KceG4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496533 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 5.8783 |
| Maximum Balance Rank | 26902 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528857 (06/23/2018 15:40) |
| Last Seen Block | 828140 (01/30/2024 18:38) |
| Account Age (Blocks) | 339869 |
| Account Age Rank | 2454766 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 7.8259 |
| Deposits From External Accounts Rank | 32270 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850095 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3985 |
| Withdrawls To External Accounts Rank | 29383 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4274 |
| Withdrawls To BitMEX Accounts Rank | 115968 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48048 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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