3BMEXFNgsV27kkTaCfiTamRcqRN6jamh353BMEXFNgsV27kkTaCfiTamRcqRN6jamh35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFNgsV27kkTaCfiTamRcqRN6jamh35 | -1 (1) | 0.0000 | 3.5574 | 3.6677 | 0.0000 | 0.0883 | 3.5794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFNgsV27kkTaCfiTamRcqRN6jamh35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 88701 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 3.5574 |
| Maximum Balance Rank | 40329 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 465687 (05/10/2017 02:37) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 388670 |
| Account Age Rank | 83454 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 3.6677 |
| Deposits From External Accounts Rank | 57899 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865569 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0883 |
| Withdrawls To External Accounts Rank | 206607 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5794 |
| Withdrawls To BitMEX Accounts Rank | 112124 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117473 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144646 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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