3BMEXFPbDH89VMagJaZPoEDK6Lu3oCSGsJ3BMEXFPbDH89VMagJaZPoEDK6Lu3oCSGsJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPbDH89VMagJaZPoEDK6Lu3oCSGsJ | -1 (1) | 0.0000 | 3.8449 | 9.7850 | 0.0000 | 5.8028 | 3.9822 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPbDH89VMagJaZPoEDK6Lu3oCSGsJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071205 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 3.8449 |
| Maximum Balance Rank | 38488 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 542767 (09/24/2018 00:35) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 325959 |
| Account Age Rank | 3026154 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 9.7850 |
| Deposits From External Accounts Rank | 27166 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846036 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8028 |
| Withdrawls To External Accounts Rank | 24344 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9822 |
| Withdrawls To BitMEX Accounts Rank | 104483 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47165 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93002 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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