3BMEXGdmwhQG3W3eDhre7hYfvyhKSe2Bum3BMEXGdmwhQG3W3eDhre7hYfvyhKSe2Bum| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGdmwhQG3W3eDhre7hYfvyhKSe2Bum | -1 (1) | 0.0000 | 0.5885 | 2.9632 | 0.0000 | 1.8807 | 1.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGdmwhQG3W3eDhre7hYfvyhKSe2Bum |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4216988 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.5885 |
| Maximum Balance Rank | 151479 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 575950 (05/14/2019 04:07) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 289633 |
| Account Age Rank | 4181211 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 2.9632 |
| Deposits From External Accounts Rank | 68085 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878821 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8807 |
| Withdrawls To External Accounts Rank | 50759 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0825 |
| Withdrawls To BitMEX Accounts Rank | 274436 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58591 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12740 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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