3BMEXC4BhVGxw3SnCHUjNLnKwW6yfuceGE3BMEXC4BhVGxw3SnCHUjNLnKwW6yfuceGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC4BhVGxw3SnCHUjNLnKwW6yfuceGE | -1 (1) | 0.0000 | 4.4690 | 7.8781 | 0.0000 | 6.0382 | 1.8399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC4BhVGxw3SnCHUjNLnKwW6yfuceGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 984045 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 4.4690 |
| Maximum Balance Rank | 33841 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498308 (12/09/2017 00:12) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 370418 |
| Account Age Rank | 962980 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 7.8781 |
| Deposits From External Accounts Rank | 32114 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849964 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0382 |
| Withdrawls To External Accounts Rank | 23603 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8399 |
| Withdrawls To BitMEX Accounts Rank | 193491 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61952 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20988 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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