3BMEXFW4GgrYRabQL8drQw7YG68b6qv7qM3BMEXFW4GgrYRabQL8drQw7YG68b6qv7qM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFW4GgrYRabQL8drQw7YG68b6qv7qM | -1 (1) | 0.0000 | 1.9995 | 12.2744 | 0.0000 | 0.7954 | 11.4790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFW4GgrYRabQL8drQw7YG68b6qv7qM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281916 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 65211 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 576755 (05/19/2019 12:09) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 291971 |
| Account Age Rank | 4244642 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 12.2744 |
| Deposits From External Accounts Rank | 22015 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841850 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.7954 |
| Withdrawls To External Accounts Rank | 84218 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.4790 |
| Withdrawls To BitMEX Accounts Rank | 37406 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45493 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28851 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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