3BMEXFiBykFykRm3rhNXmd5FdmW9bmtqSx3BMEXFiBykFykRm3rhNXmd5FdmW9bmtqSx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFiBykFykRm3rhNXmd5FdmW9bmtqSx | -1 (1) | 0.0000 | 0.7458 | 7.6053 | 0.0000 | 3.9153 | 3.6900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFiBykFykRm3rhNXmd5FdmW9bmtqSx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380217 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.7458 |
| Maximum Balance Rank | 132975 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 551481 (11/25/2018 17:22) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 314102 |
| Account Age Rank | 3341746 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 7.6053 |
| Deposits From External Accounts Rank | 32958 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850115 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.9153 |
| Withdrawls To External Accounts Rank | 31725 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6900 |
| Withdrawls To BitMEX Accounts Rank | 110034 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25571 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 116 |
| Number of Withdrawls to External Accounts Rank | 2509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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