3BMEXEdWNV18V6LNbfNF4SXqZ2QJuQyTdE3BMEXEdWNV18V6LNbfNF4SXqZ2QJuQyTdE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdWNV18V6LNbfNF4SXqZ2QJuQyTdE | -1 (1) | 0.0000 | 5.7977 | 76.2242 | 0.3600 | 44.6734 | 31.9107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdWNV18V6LNbfNF4SXqZ2QJuQyTdE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963355 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 5.7977 |
| Maximum Balance Rank | 27150 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516422 (04/03/2018 09:31) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 352304 |
| Account Age Rank | 1925698 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 76.2242 |
| Deposits From External Accounts Rank | 4529 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3600 |
| Deposits From BitMEX Accounts Rank | 209468 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 44.6734 |
| Withdrawls To External Accounts Rank | 5944 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 31.9107 |
| Withdrawls To BitMEX Accounts Rank | 12386 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19459 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 185 |
| Number of Withdrawls to External Accounts Rank | 1186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25770 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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