3BMEXBN9psWEZ27gfmyK9M3NKWg6x6xcZg3BMEXBN9psWEZ27gfmyK9M3NKWg6x6xcZg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBN9psWEZ27gfmyK9M3NKWg6x6xcZg | -1 (1) | 0.0000 | 0.7494 | 4.4424 | 0.0000 | 1.2419 | 3.2005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBN9psWEZ27gfmyK9M3NKWg6x6xcZg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3231142 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.7494 |
| Maximum Balance Rank | 132655 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 548373 (11/02/2018 01:38) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 320353 |
| Account Age Rank | 3191541 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 4.4424 |
| Deposits From External Accounts Rank | 50280 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864645 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2419 |
| Withdrawls To External Accounts Rank | 64303 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2005 |
| Withdrawls To BitMEX Accounts Rank | 121415 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86134 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27720 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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