3BMEXBcXtwZEwjhKXMvwshKBCrjEtoGgtS3BMEXBcXtwZEwjhKXMvwshKBCrjEtoGgtS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBcXtwZEwjhKXMvwshKBCrjEtoGgtS | -1 (1) | 0.0000 | 0.3851 | 1.6176 | 0.0000 | 1.0483 | 0.5692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBcXtwZEwjhKXMvwshKBCrjEtoGgtS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4912213 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.3851 |
| Maximum Balance Rank | 193790 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 590511 (08/17/2019 11:05) |
| Last Seen Block | 812033 (10/13/2023 17:54) |
| Account Age (Blocks) | 278215 |
| Account Age Rank | 4885740 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 1.6176 |
| Deposits From External Accounts Rank | 101651 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907610 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0483 |
| Withdrawls To External Accounts Rank | 70624 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5692 |
| Withdrawls To BitMEX Accounts Rank | 442031 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67181 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16048 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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