3BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK3BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK | -1 (1) | 0.0000 | 2,364.7491 | 5,036.9270 | 550.0000 | 5,555.0693 | 31.8577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtX9xV2peiL7re3bZKtDtxDSNnFgGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297525 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 2,364.7491 |
| Maximum Balance Rank | 26 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 523539 (05/20/2018 11:03) |
| Last Seen Block | 828311 (02/01/2024 00:47) |
| Account Age (Blocks) | 345187 |
| Account Age Rank | 2258126 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 5,036.9270 |
| Deposits From External Accounts Rank | 48 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 550.0000 |
| Deposits From BitMEX Accounts Rank | 908 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 5,555.0693 |
| Withdrawls To External Accounts Rank | 46 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.8577 |
| Withdrawls To BitMEX Accounts Rank | 12405 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38796 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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