3BMEXxMgqTembBejZzdc1bVU7ynsjFjmSK3BMEXxMgqTembBejZzdc1bVU7ynsjFjmSK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxMgqTembBejZzdc1bVU7ynsjFjmSK | -1 (1) | 0.0000 | 2.3935 | 2.8116 | 0.0000 | 2.4033 | 0.4083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxMgqTembBejZzdc1bVU7ynsjFjmSK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 451956 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 2.3935 |
| Maximum Balance Rank | 55006 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 486171 (09/20/2017 17:13) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 382555 |
| Account Age Rank | 442677 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 2.8116 |
| Deposits From External Accounts Rank | 70415 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881270 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4033 |
| Withdrawls To External Accounts Rank | 43183 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4083 |
| Withdrawls To BitMEX Accounts Rank | 547256 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185906 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130074 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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