3BMEXra28pMxUTLjKypymV1gf1wQWnbrZ13BMEXra28pMxUTLjKypymV1gf1wQWnbrZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXra28pMxUTLjKypymV1gf1wQWnbrZ1 | -1 (1) | 0.0000 | 1.2434 | 9.2835 | 0.0000 | 5.8579 | 3.4256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXra28pMxUTLjKypymV1gf1wQWnbrZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3819394 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 1.2434 |
| Maximum Balance Rank | 89720 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 564740 (02/26/2019 12:43) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 303986 |
| Account Age Rank | 3785936 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 9.2835 |
| Deposits From External Accounts Rank | 28197 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846843 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8579 |
| Withdrawls To External Accounts Rank | 24207 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4256 |
| Withdrawls To BitMEX Accounts Rank | 116009 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43629 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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