3BMEXAt4GwR53wgGP1cWbN5hXZh8rJjLMp3BMEXAt4GwR53wgGP1cWbN5hXZh8rJjLMp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAt4GwR53wgGP1cWbN5hXZh8rJjLMp | -1 (1) | 0.0000 | 1.2196 | 7.6348 | 0.0000 | 5.7572 | 1.8776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAt4GwR53wgGP1cWbN5hXZh8rJjLMp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2286865 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.2196 |
| Maximum Balance Rank | 90852 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 523175 (05/18/2018 01:23) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 345551 |
| Account Age Rank | 2247485 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 7.6348 |
| Deposits From External Accounts Rank | 32860 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850572 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7572 |
| Withdrawls To External Accounts Rank | 24463 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8776 |
| Withdrawls To BitMEX Accounts Rank | 191086 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44026 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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