3BMEXr37f34jfbGQDjjbRtPMXmnFbe8XtR3BMEXr37f34jfbGQDjjbRtPMXmnFbe8XtR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr37f34jfbGQDjjbRtPMXmnFbe8XtR | -1 (1) | 0.0000 | 20.7117 | 126.1342 | 4.9032 | 107.5246 | 23.5128 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr37f34jfbGQDjjbRtPMXmnFbe8XtR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409269 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 20.7117 |
| Maximum Balance Rank | 9495 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 485301 (09/15/2017 00:51) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 380282 |
| Account Age Rank | 406777 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 126.1342 |
| Deposits From External Accounts Rank | 2772 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 4.9032 |
| Deposits From BitMEX Accounts Rank | 46006 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 107.5246 |
| Withdrawls To External Accounts Rank | 3107 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 23.5128 |
| Withdrawls To BitMEX Accounts Rank | 17420 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 2595 |
| Number of Deposits from External Accounts Rank | 133 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 100 |
| Number of Withdrawls to External Accounts Rank | 3118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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