3BMEXCrqSbVCh3Zh398o2TihmCNzXoKGWc3BMEXCrqSbVCh3Zh398o2TihmCNzXoKGWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCrqSbVCh3Zh398o2TihmCNzXoKGWc | -1 (1) | 0.0000 | 3.9878 | 24.2834 | 0.0000 | 23.6992 | 0.5842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCrqSbVCh3Zh398o2TihmCNzXoKGWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96813 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 3.9878 |
| Maximum Balance Rank | 37563 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 468094 (05/25/2017 16:48) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 400632 |
| Account Age Rank | 91096 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 24.2834 |
| Deposits From External Accounts Rank | 12352 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834226 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.6992 |
| Withdrawls To External Accounts Rank | 9229 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5842 |
| Withdrawls To BitMEX Accounts Rank | 436118 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 3121 |
| Number of Deposits from External Accounts Rank | 84 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4975 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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