3BMEXFSmhHDeiykJw9gtKgA7xToGGTfwRh3BMEXFSmhHDeiykJw9gtKgA7xToGGTfwRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFSmhHDeiykJw9gtKgA7xToGGTfwRh | -1 (1) | 0.0000 | 1.1262 | 7.8393 | 0.0000 | 2.8843 | 4.9550 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFSmhHDeiykJw9gtKgA7xToGGTfwRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3320781 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 1.1262 |
| Maximum Balance Rank | 95989 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 550695 (11/19/2018 09:28) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 318031 |
| Account Age Rank | 3281528 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 7.8393 |
| Deposits From External Accounts Rank | 32231 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850063 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8843 |
| Withdrawls To External Accounts Rank | 38691 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9550 |
| Withdrawls To BitMEX Accounts Rank | 87222 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66779 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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