3BMEXMC4F7iNDCWT7pCDPNT2sKTctvEfRj3BMEXMC4F7iNDCWT7pCDPNT2sKTctvEfRj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMC4F7iNDCWT7pCDPNT2sKTctvEfRj | -1 (1) | 0.0000 | 3.9095 | 13.1076 | 0.0285 | 8.2790 | 4.8570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMC4F7iNDCWT7pCDPNT2sKTctvEfRj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4375388 |
| Current Blanace Percentile | Top 60.4 % |
| Maximum Balance (BTC) | 3.9095 |
| Maximum Balance Rank | 38043 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578599 (05/30/2019 23:36) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 290127 |
| Account Age Rank | 4338209 |
| Account Age Percentile | Top 59.9 % |
| Deposits From External Accounts (BTC) | 13.1076 |
| Deposits From External Accounts Rank | 20858 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0285 |
| Deposits From BitMEX Accounts Rank | 514146 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 8.2790 |
| Withdrawls To External Accounts Rank | 19184 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8570 |
| Withdrawls To BitMEX Accounts Rank | 88693 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78903 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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