3BMEXSdbyjjeWxhzAuWFmSE2uU3CKzdk1H3BMEXSdbyjjeWxhzAuWFmSE2uU3CKzdk1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSdbyjjeWxhzAuWFmSE2uU3CKzdk1H | -1 (1) | 0.0000 | 0.8996 | 7.3630 | 0.0000 | 2.1350 | 5.2280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSdbyjjeWxhzAuWFmSE2uU3CKzdk1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181315 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.8996 |
| Maximum Balance Rank | 120150 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 575531 (05/11/2019 11:21) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 293195 |
| Account Age Rank | 4146171 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 7.3630 |
| Deposits From External Accounts Rank | 33864 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851343 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1350 |
| Withdrawls To External Accounts Rank | 46371 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2280 |
| Withdrawls To BitMEX Accounts Rank | 78484 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58439 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17342 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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