3BMEXCJHSrC9QgSxHeujgDTmH9CFs8T3Lg3BMEXCJHSrC9QgSxHeujgDTmH9CFs8T3Lg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCJHSrC9QgSxHeujgDTmH9CFs8T3Lg | -1 (1) | 0.0000 | 0.9955 | 4.4228 | 0.0000 | 1.6932 | 2.7295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCJHSrC9QgSxHeujgDTmH9CFs8T3Lg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5606607 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.9955 |
| Maximum Balance Rank | 113332 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 617784 (02/17/2020 14:31) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 250942 |
| Account Age Rank | 5596649 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 4.4228 |
| Deposits From External Accounts Rank | 50426 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864758 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6932 |
| Withdrawls To External Accounts Rank | 53908 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7295 |
| Withdrawls To BitMEX Accounts Rank | 140377 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131906 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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