3BMEXLLDmcxeD6wcEwHBc8D27VTbmBj5xW3BMEXLLDmcxeD6wcEwHBc8D27VTbmBj5xW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLDmcxeD6wcEwHBc8D27VTbmBj5xW | -1 (1) | 0.0000 | 1.4362 | 4.7599 | 0.0000 | 3.3155 | 1.4444 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLDmcxeD6wcEwHBc8D27VTbmBj5xW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872669 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.4362 |
| Maximum Balance Rank | 81601 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 825487 (01/12/2024 16:59) |
| Account Age (Blocks) | 354083 |
| Account Age Rank | 1837250 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 4.7599 |
| Deposits From External Accounts Rank | 47868 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862699 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3155 |
| Withdrawls To External Accounts Rank | 35185 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4444 |
| Withdrawls To BitMEX Accounts Rank | 227960 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 453 |
| Number of Deposits from External Accounts Rank | 5110 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15719 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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