3BMEXLMbfmUzkr27gdm5Gq15jgFHKTa26M3BMEXLMbfmUzkr27gdm5Gq15jgFHKTa26M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLMbfmUzkr27gdm5Gq15jgFHKTa26M | -1 (1) | 0.0000 | 4.2138 | 4.6563 | 0.0000 | 0.2449 | 4.4114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLMbfmUzkr27gdm5Gq15jgFHKTa26M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859451 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 4.2138 |
| Maximum Balance Rank | 35187 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537904 (08/22/2018 05:34) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 327679 |
| Account Age Rank | 2813776 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 4.6563 |
| Deposits From External Accounts Rank | 48590 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862743 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2449 |
| Withdrawls To External Accounts Rank | 144610 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4114 |
| Withdrawls To BitMEX Accounts Rank | 95166 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182517 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87853 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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