3BMEXEsMz6CgaHtd9WcsWDKgfUFAgFcSHq3BMEXEsMz6CgaHtd9WcsWDKgfUFAgFcSHq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEsMz6CgaHtd9WcsWDKgfUFAgFcSHq | -1 (1) | 0.0000 | 0.7927 | 3.6780 | 0.0477 | 3.0119 | 0.7139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEsMz6CgaHtd9WcsWDKgfUFAgFcSHq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3673750 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.7927 |
| Maximum Balance Rank | 128927 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 559414 (01/21/2019 05:11) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 309312 |
| Account Age Rank | 3645265 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 3.6780 |
| Deposits From External Accounts Rank | 57806 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0477 |
| Deposits From BitMEX Accounts Rank | 455388 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 3.0119 |
| Withdrawls To External Accounts Rank | 37249 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7139 |
| Withdrawls To BitMEX Accounts Rank | 389025 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52721 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 8978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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