3BMEXSm6h88Rg6CuTXarXT4sYtm4Z1JHMv3BMEXSm6h88Rg6CuTXarXT4sYtm4Z1JHMv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSm6h88Rg6CuTXarXT4sYtm4Z1JHMv | -1 (1) | 0.0000 | 0.6320 | 3.5371 | 0.0000 | 3.4097 | 0.1274 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSm6h88Rg6CuTXarXT4sYtm4Z1JHMv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907220 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.6320 |
| Maximum Balance Rank | 144866 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 568393 (03/23/2019 05:37) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 297190 |
| Account Age Rank | 3875364 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 3.5371 |
| Deposits From External Accounts Rank | 59283 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871473 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4097 |
| Withdrawls To External Accounts Rank | 34600 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1274 |
| Withdrawls To BitMEX Accounts Rank | 1001569 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61428 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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