3BMEXsyFHrSzmxQ47UpFEPVAbHKExVWcT63BMEXsyFHrSzmxQ47UpFEPVAbHKExVWcT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsyFHrSzmxQ47UpFEPVAbHKExVWcT6 | -1 (1) | 0.0000 | 2.4766 | 6.9441 | 0.0000 | 3.1890 | 3.7550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsyFHrSzmxQ47UpFEPVAbHKExVWcT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828131 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.4766 |
| Maximum Balance Rank | 53787 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513803 (03/16/2018 15:23) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 354923 |
| Account Age Rank | 1794124 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 6.9441 |
| Deposits From External Accounts Rank | 35539 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852707 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.1890 |
| Withdrawls To External Accounts Rank | 36026 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7550 |
| Withdrawls To BitMEX Accounts Rank | 108769 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35151 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22966 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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