3BMEXr3gZ94CYfiMuVxReXa1bwKQWFij5T3BMEXr3gZ94CYfiMuVxReXa1bwKQWFij5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3gZ94CYfiMuVxReXa1bwKQWFij5T | -1 (1) | 0.0000 | 7.8864 | 32.4154 | 0.0000 | 7.7745 | 24.6408 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3gZ94CYfiMuVxReXa1bwKQWFij5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146100 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 7.8864 |
| Maximum Balance Rank | 21547 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 520545 (04/30/2018 08:32) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 345038 |
| Account Age Rank | 2107941 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 32.4154 |
| Deposits From External Accounts Rank | 9573 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831559 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.7745 |
| Withdrawls To External Accounts Rank | 20021 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.6408 |
| Withdrawls To BitMEX Accounts Rank | 16700 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50875 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15898 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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