3BMEXHbVCrkMQ5GkvUeLdENcSgJYfkUNGa3BMEXHbVCrkMQ5GkvUeLdENcSgJYfkUNGa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHbVCrkMQ5GkvUeLdENcSgJYfkUNGa | -1 (1) | 0.0000 | 2.4706 | 14.2724 | 0.0000 | 6.4060 | 7.8664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHbVCrkMQ5GkvUeLdENcSgJYfkUNGa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4063905 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 2.4706 |
| Maximum Balance Rank | 53873 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 572728 (04/22/2019 06:11) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 295998 |
| Account Age Rank | 4031272 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 14.2724 |
| Deposits From External Accounts Rank | 19536 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839893 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.4060 |
| Withdrawls To External Accounts Rank | 22715 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8664 |
| Withdrawls To BitMEX Accounts Rank | 57525 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41049 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859483 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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