3BMEXGCk7d3UtzRG35uHKx3ejzz5eeWB6c3BMEXGCk7d3UtzRG35uHKx3ejzz5eeWB6c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCk7d3UtzRG35uHKx3ejzz5eeWB6c | -1 (1) | 0.0000 | 0.6381 | 4.0124 | 0.2279 | 2.2634 | 1.9769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCk7d3UtzRG35uHKx3ejzz5eeWB6c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728559 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.6381 |
| Maximum Balance Rank | 144259 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 561303 (02/03/2019 04:11) |
| Last Seen Block | 812802 (10/18/2023 20:21) |
| Account Age (Blocks) | 307423 |
| Account Age Rank | 3693780 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 4.0124 |
| Deposits From External Accounts Rank | 53947 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2279 |
| Deposits From BitMEX Accounts Rank | 254800 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 2.2634 |
| Withdrawls To External Accounts Rank | 44767 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9769 |
| Withdrawls To BitMEX Accounts Rank | 184367 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6561 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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