3BMEXGFGje1ro6QnEAHW4h1iK2BtdVsfQN3BMEXGFGje1ro6QnEAHW4h1iK2BtdVsfQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFGje1ro6QnEAHW4h1iK2BtdVsfQN | -1 (1) | 0.0000 | 5.5925 | 38.4378 | 0.0000 | 23.5312 | 14.9066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFGje1ro6QnEAHW4h1iK2BtdVsfQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5281267 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 5.5925 |
| Maximum Balance Rank | 27789 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 603950 (11/15/2019 19:45) |
| Last Seen Block | 773866 (01/27/2023 13:10) |
| Account Age (Blocks) | 264776 |
| Account Age Rank | 5262358 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 38.4378 |
| Deposits From External Accounts Rank | 8334 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831108 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.5312 |
| Withdrawls To External Accounts Rank | 9270 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9066 |
| Withdrawls To BitMEX Accounts Rank | 28699 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 293 |
| Number of Deposits from External Accounts Rank | 10125 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 209 |
| Number of Withdrawls to External Accounts Rank | 916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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