3BMEXtQvpE7mUdUA2rWLejApBb3JQzLosM3BMEXtQvpE7mUdUA2rWLejApBb3JQzLosM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtQvpE7mUdUA2rWLejApBb3JQzLosM | -1 (1) | 0.0000 | 2.6048 | 9.6857 | 0.0000 | 4.9074 | 4.7783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtQvpE7mUdUA2rWLejApBb3JQzLosM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3690788 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 2.6048 |
| Maximum Balance Rank | 51546 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559785 (01/23/2019 17:42) |
| Last Seen Block | 827800 (01/28/2024 13:29) |
| Account Age (Blocks) | 308941 |
| Account Age Rank | 3655372 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 9.6857 |
| Deposits From External Accounts Rank | 27355 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846189 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.9074 |
| Withdrawls To External Accounts Rank | 27396 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7783 |
| Withdrawls To BitMEX Accounts Rank | 89772 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54379 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14765 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168528 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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