3BMEXBrs3suJ4sgMyX1RNpcuvkGyD6beoS3BMEXBrs3suJ4sgMyX1RNpcuvkGyD6beoS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBrs3suJ4sgMyX1RNpcuvkGyD6beoS | -1 (1) | 0.0000 | 4.8893 | 21.3607 | 0.0000 | 17.2094 | 4.1513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBrs3suJ4sgMyX1RNpcuvkGyD6beoS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2039926 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 4.8893 |
| Maximum Balance Rank | 31834 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518370 (04/15/2018 20:46) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 350356 |
| Account Age Rank | 2001688 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 21.3607 |
| Deposits From External Accounts Rank | 13714 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835295 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.2094 |
| Withdrawls To External Accounts Rank | 11526 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1513 |
| Withdrawls To BitMEX Accounts Rank | 99047 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 379 |
| Number of Deposits from External Accounts Rank | 7065 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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