3BMEXBVX8JFHw6Bt4XNLEicXz1aKh5cS9z3BMEXBVX8JFHw6Bt4XNLEicXz1aKh5cS9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBVX8JFHw6Bt4XNLEicXz1aKh5cS9z | -1 (1) | 0.0000 | 4.1591 | 28.8922 | 0.0000 | 24.4533 | 4.4388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBVX8JFHw6Bt4XNLEicXz1aKh5cS9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9945 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 4.1591 |
| Maximum Balance Rank | 35546 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 393291 (01/14/2016 12:54) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 475435 |
| Account Age Rank | 8624 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 28.8922 |
| Deposits From External Accounts Rank | 10696 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832956 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.4533 |
| Withdrawls To External Accounts Rank | 9001 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4388 |
| Withdrawls To BitMEX Accounts Rank | 94791 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1013 |
| Number of Deposits from External Accounts Rank | 1158 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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