3BMEXBDsgXhaTbdCEPyr9N17bM7uZcD6Sb3BMEXBDsgXhaTbdCEPyr9N17bM7uZcD6Sb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBDsgXhaTbdCEPyr9N17bM7uZcD6Sb | -1 (1) | 0.0000 | 2.0385 | 9.2603 | 0.0000 | 4.7389 | 4.5214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBDsgXhaTbdCEPyr9N17bM7uZcD6Sb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5851762 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 2.0385 |
| Maximum Balance Rank | 61739 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 625464 (04/11/2020 15:25) |
| Last Seen Block | 827965 (01/29/2024 13:27) |
| Account Age (Blocks) | 240119 |
| Account Age Rank | 5846132 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 9.2603 |
| Deposits From External Accounts Rank | 28265 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846360 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.7389 |
| Withdrawls To External Accounts Rank | 27977 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5214 |
| Withdrawls To BitMEX Accounts Rank | 93291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59240 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11882 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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