3BMEXJnizVMDcMyA3pEGK3b2mNi1BuBcGs3BMEXJnizVMDcMyA3pEGK3b2mNi1BuBcGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJnizVMDcMyA3pEGK3b2mNi1BuBcGs | -1 (1) | 0.0000 | 3.5244 | 4.0030 | 0.0000 | 1.9702 | 2.0328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJnizVMDcMyA3pEGK3b2mNi1BuBcGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 97181 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 3.5244 |
| Maximum Balance Rank | 40617 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 468120 (05/25/2017 20:54) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 397463 |
| Account Age Rank | 91441 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 4.0030 |
| Deposits From External Accounts Rank | 54073 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867206 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9702 |
| Withdrawls To External Accounts Rank | 49478 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0328 |
| Withdrawls To BitMEX Accounts Rank | 170962 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 440 |
| Number of Deposits from External Accounts Rank | 5321 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119654 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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