3BMEXxsxqWevWeNG4zytVyFmK1AmNEGjdp3BMEXxsxqWevWeNG4zytVyFmK1AmNEGjdp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxsxqWevWeNG4zytVyFmK1AmNEGjdp | -1 (1) | 0.0000 | 3.0543 | 16.0040 | 0.0000 | 7.2144 | 8.7896 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxsxqWevWeNG4zytVyFmK1AmNEGjdp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4879171 |
| Current Blanace Percentile | Top 67.4 % |
| Maximum Balance (BTC) | 3.0543 |
| Maximum Balance Rank | 44943 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 589600 (08/11/2019 06:48) |
| Last Seen Block | 827883 (01/29/2024 01:31) |
| Account Age (Blocks) | 279126 |
| Account Age Rank | 4852194 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 16.0040 |
| Deposits From External Accounts Rank | 17526 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838293 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.2144 |
| Withdrawls To External Accounts Rank | 21008 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7896 |
| Withdrawls To BitMEX Accounts Rank | 52382 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41048 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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