3BMEXGc3JewtLknPth3GRCtGfmCAWZXBrJ3BMEXGc3JewtLknPth3GRCtGfmCAWZXBrJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGc3JewtLknPth3GRCtGfmCAWZXBrJ | -1 (1) | 0.0000 | 1.6172 | 4.6064 | 0.0000 | 3.3934 | 1.2130 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGc3JewtLknPth3GRCtGfmCAWZXBrJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377366 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 1.6172 |
| Maximum Balance Rank | 74815 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551454 (11/25/2018 11:49) |
| Last Seen Block | 799822 (07/22/2023 22:26) |
| Account Age (Blocks) | 314129 |
| Account Age Rank | 3338515 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 4.6064 |
| Deposits From External Accounts Rank | 48942 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863025 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3934 |
| Withdrawls To External Accounts Rank | 34699 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2130 |
| Withdrawls To BitMEX Accounts Rank | 254110 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58574 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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