3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F | -1 (1) | 0.0000 | 398.6535 | 7,385.9520 | 9.4279 | 6,973.7147 | 421.6652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSF4WijjMDar9Q1P83H8RKpZTHGQ6F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2389935 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 398.6535 |
| Maximum Balance Rank | 569 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 526240 (06/06/2018 05:14) |
| Last Seen Block | 762447 (11/09/2022 15:42) |
| Account Age (Blocks) | 342486 |
| Account Age Rank | 2349231 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 7,385.9520 |
| Deposits From External Accounts Rank | 25 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 9.4279 |
| Deposits From BitMEX Accounts Rank | 28678 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 6,973.7147 |
| Withdrawls To External Accounts Rank | 26 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 421.6652 |
| Withdrawls To BitMEX Accounts Rank | 466 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 2418 |
| Number of Deposits from External Accounts Rank | 155 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 720 |
| Number of Withdrawls to External Accounts Rank | 40 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53840 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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