3BMEXxnFspYBXJjTKbS6JpsyMd16iAnQts3BMEXxnFspYBXJjTKbS6JpsyMd16iAnQts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnFspYBXJjTKbS6JpsyMd16iAnQts | -1 (1) | 0.0000 | 2.2984 | 3.7577 | 0.0000 | 3.1492 | 0.6086 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnFspYBXJjTKbS6JpsyMd16iAnQts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 71475 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 2.2984 |
| Maximum Balance Rank | 56497 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 456666 (03/10/2017 23:10) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 408917 |
| Account Age Rank | 66334 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 3.7577 |
| Deposits From External Accounts Rank | 56980 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869596 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1492 |
| Withdrawls To External Accounts Rank | 36290 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6086 |
| Withdrawls To BitMEX Accounts Rank | 424731 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 328 |
| Number of Deposits from External Accounts Rank | 8522 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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