3BMEXrg842ThqrPSdNJKp2x3qNyf9eu5zg3BMEXrg842ThqrPSdNJKp2x3qNyf9eu5zg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrg842ThqrPSdNJKp2x3qNyf9eu5zg | -1 (1) | 0.0000 | 1.6778 | 21.4381 | 0.0000 | 9.7872 | 11.6509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrg842ThqrPSdNJKp2x3qNyf9eu5zg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993793 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.6778 |
| Maximum Balance Rank | 73267 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540946 (09/11/2018 12:05) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 327780 |
| Account Age Rank | 2948242 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 21.4381 |
| Deposits From External Accounts Rank | 13674 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835265 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.7872 |
| Withdrawls To External Accounts Rank | 17248 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6509 |
| Withdrawls To BitMEX Accounts Rank | 36923 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30708 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4426 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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