3BMEXBgW3iHCrWte6mmozpmS9vK4SjW2Gj3BMEXBgW3iHCrWte6mmozpmS9vK4SjW2Gj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBgW3iHCrWte6mmozpmS9vK4SjW2Gj | -1 (1) | 0.0000 | 2.9143 | 7.2161 | 0.0000 | 3.8039 | 3.4122 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBgW3iHCrWte6mmozpmS9vK4SjW2Gj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4584301 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 2.9143 |
| Maximum Balance Rank | 48007 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 582527 (06/26/2019 14:15) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 286199 |
| Account Age Rank | 4549986 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 7.2161 |
| Deposits From External Accounts Rank | 34354 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851746 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8039 |
| Withdrawls To External Accounts Rank | 32303 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4122 |
| Withdrawls To BitMEX Accounts Rank | 116302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59272 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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