3BMEXSb44dYE7Sdho1YFKaN9sxpJx1qLfJ3BMEXSb44dYE7Sdho1YFKaN9sxpJx1qLfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSb44dYE7Sdho1YFKaN9sxpJx1qLfJ | -1 (1) | 0.0000 | 0.6112 | 2.5117 | 0.0000 | 1.9052 | 0.6065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSb44dYE7Sdho1YFKaN9sxpJx1qLfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3771549 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.6112 |
| Maximum Balance Rank | 147523 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 563289 (02/16/2019 15:41) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 305437 |
| Account Age Rank | 3738038 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 2.5117 |
| Deposits From External Accounts Rank | 75647 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885606 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9052 |
| Withdrawls To External Accounts Rank | 50361 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6065 |
| Withdrawls To BitMEX Accounts Rank | 425459 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18780 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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