3BMEXAdWbSRBUbxi51fDRJw8RhvcqqwhCQ3BMEXAdWbSRBUbxi51fDRJw8RhvcqqwhCQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAdWbSRBUbxi51fDRJw8RhvcqqwhCQ | -1 (1) | 0.0000 | 1.3995 | 4.3231 | 0.0000 | 0.8023 | 3.5208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAdWbSRBUbxi51fDRJw8RhvcqqwhCQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4691008 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 1.3995 |
| Maximum Balance Rank | 83085 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 584456 (07/08/2019 08:15) |
| Last Seen Block | 808710 (09/21/2023 13:26) |
| Account Age (Blocks) | 284270 |
| Account Age Rank | 4658965 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 4.3231 |
| Deposits From External Accounts Rank | 51202 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865391 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8023 |
| Withdrawls To External Accounts Rank | 83644 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5208 |
| Withdrawls To BitMEX Accounts Rank | 113369 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110001 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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