3BMEXSFbF1xKBEEF8A52GvyfxKKhzBsqDh3BMEXSFbF1xKBEEF8A52GvyfxKKhzBsqDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSFbF1xKBEEF8A52GvyfxKKhzBsqDh | -1 (1) | 0.0000 | 3.6787 | 7.8076 | 1.8636 | 5.4512 | 4.2200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSFbF1xKBEEF8A52GvyfxKKhzBsqDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5289910 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 3.6787 |
| Maximum Balance Rank | 39579 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 604407 (11/18/2019 21:30) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 264319 |
| Account Age Rank | 5271099 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 7.8076 |
| Deposits From External Accounts Rank | 32326 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.8636 |
| Deposits From BitMEX Accounts Rank | 86087 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 5.4512 |
| Withdrawls To External Accounts Rank | 25310 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2200 |
| Withdrawls To BitMEX Accounts Rank | 97931 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41792 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17716 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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