3BMEXSMdg7aBbyX6LuAavcTGcRgFYSz8ix3BMEXSMdg7aBbyX6LuAavcTGcRgFYSz8ix| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMdg7aBbyX6LuAavcTGcRgFYSz8ix | -1 (1) | 0.0000 | 0.3984 | 1.6620 | 0.0000 | 1.0967 | 0.5653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMdg7aBbyX6LuAavcTGcRgFYSz8ix |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3396884 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.3984 |
| Maximum Balance Rank | 190946 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 551750 (11/27/2018 22:32) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 316976 |
| Account Age Rank | 3358649 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.6620 |
| Deposits From External Accounts Rank | 100105 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906300 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0967 |
| Withdrawls To External Accounts Rank | 68965 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5653 |
| Withdrawls To BitMEX Accounts Rank | 443551 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45685 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17241 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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