3BMEXCu9hK44FdTBkPgBNX84UMXPkJDxSP3BMEXCu9hK44FdTBkPgBNX84UMXPkJDxSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCu9hK44FdTBkPgBNX84UMXPkJDxSP | -1 (1) | 0.0000 | 1.1904 | 4.1072 | 0.1000 | 3.2224 | 0.9848 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCu9hK44FdTBkPgBNX84UMXPkJDxSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033633 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 1.1904 |
| Maximum Balance Rank | 92689 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 506541 (01/28/2018 18:59) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 362185 |
| Account Age Rank | 1431993 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 4.1072 |
| Deposits From External Accounts Rank | 53038 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350375 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.2224 |
| Withdrawls To External Accounts Rank | 35759 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9848 |
| Withdrawls To BitMEX Accounts Rank | 320747 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23035 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12891 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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