3BMEXGwMVddH3L3Xah3dAX4LpbDqpfKBJi3BMEXGwMVddH3L3Xah3dAX4LpbDqpfKBJi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGwMVddH3L3Xah3dAX4LpbDqpfKBJi | -1 (1) | 0.0000 | 5.4723 | 23.3201 | 0.0000 | 20.5518 | 2.7683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGwMVddH3L3Xah3dAX4LpbDqpfKBJi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1241088 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 5.4723 |
| Maximum Balance Rank | 28261 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 501435 (12/28/2017 15:40) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 367291 |
| Account Age Rank | 1217720 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 23.3201 |
| Deposits From External Accounts Rank | 12756 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834543 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.5518 |
| Withdrawls To External Accounts Rank | 10137 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7683 |
| Withdrawls To BitMEX Accounts Rank | 139108 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 543 |
| Number of Deposits from External Accounts Rank | 3805 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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