3BMEXG1CvBmLkheYy6wTr2e9s96gp9auj33BMEXG1CvBmLkheYy6wTr2e9s96gp9auj3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1CvBmLkheYy6wTr2e9s96gp9auj3 | -1 (1) | 0.0000 | 1.0000 | 5.8939 | 0.0309 | 1.7995 | 4.1252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1CvBmLkheYy6wTr2e9s96gp9auj3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816320 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107803 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 556108 (12/29/2018 19:57) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 309475 |
| Account Age Rank | 3546579 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 5.8939 |
| Deposits From External Accounts Rank | 40457 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0309 |
| Deposits From BitMEX Accounts Rank | 501334 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 1.7995 |
| Withdrawls To External Accounts Rank | 52030 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1252 |
| Withdrawls To BitMEX Accounts Rank | 99454 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113533 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26624 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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