3BMEXsQXcXPpet2qXUY3F4ZPuYDcXKP8bq3BMEXsQXcXPpet2qXUY3F4ZPuYDcXKP8bq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQXcXPpet2qXUY3F4ZPuYDcXKP8bq | -1 (1) | 0.0000 | 5.0005 | 16.0257 | 0.2205 | 4.9363 | 11.3100 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQXcXPpet2qXUY3F4ZPuYDcXKP8bq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817581 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 5.0005 |
| Maximum Balance Rank | 30278 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513618 (03/15/2018 09:37) |
| Last Seen Block | 812156 (10/14/2023 14:56) |
| Account Age (Blocks) | 355108 |
| Account Age Rank | 1783743 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 16.0257 |
| Deposits From External Accounts Rank | 17513 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2205 |
| Deposits From BitMEX Accounts Rank | 257357 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 4.9363 |
| Withdrawls To External Accounts Rank | 27295 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3100 |
| Withdrawls To BitMEX Accounts Rank | 37827 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 240 |
| Number of Deposits from External Accounts Rank | 13213 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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