3BMEXymxQXJek1XQL7tzHf6c3CiEfWHrpH3BMEXymxQXJek1XQL7tzHf6c3CiEfWHrpH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXymxQXJek1XQL7tzHf6c3CiEfWHrpH | -1 (1) | 0.0000 | 2.8434 | 9.1577 | 0.0000 | 5.7265 | 3.4312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXymxQXJek1XQL7tzHf6c3CiEfWHrpH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4646413 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 2.8434 |
| Maximum Balance Rank | 48753 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 583391 (07/02/2019 02:36) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 285335 |
| Account Age Rank | 4613147 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 9.1577 |
| Deposits From External Accounts Rank | 28499 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847068 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7265 |
| Withdrawls To External Accounts Rank | 24550 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4312 |
| Withdrawls To BitMEX Accounts Rank | 115879 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95291 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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