3BMEXFg59LpbYW2XW8rDj9eDo2GMbH5poe3BMEXFg59LpbYW2XW8rDj9eDo2GMbH5poe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFg59LpbYW2XW8rDj9eDo2GMbH5poe | -1 (1) | 0.0000 | 0.1897 | 4.0939 | 0.0000 | 3.1688 | 0.9251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFg59LpbYW2XW8rDj9eDo2GMbH5poe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205709 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.1897 |
| Maximum Balance Rank | 273119 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 521640 (05/07/2018 17:23) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 347086 |
| Account Age Rank | 2167265 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 4.0939 |
| Deposits From External Accounts Rank | 53198 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867019 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1688 |
| Withdrawls To External Accounts Rank | 36165 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9251 |
| Withdrawls To BitMEX Accounts Rank | 334182 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 838 |
| Number of Deposits from External Accounts Rank | 1660 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 364 |
| Number of Withdrawls to External Accounts Rank | 279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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