3BMEXTCsmRs9jdvZuvXs9QMwUBKHAQPmtL3BMEXTCsmRs9jdvZuvXs9QMwUBKHAQPmtL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTCsmRs9jdvZuvXs9QMwUBKHAQPmtL | -1 (1) | 0.0000 | 4.3382 | 7.1751 | 0.1100 | 3.7730 | 3.5121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTCsmRs9jdvZuvXs9QMwUBKHAQPmtL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142805 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 4.3382 |
| Maximum Balance Rank | 34518 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521475 (05/06/2018 13:26) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 347251 |
| Account Age Rank | 2154492 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 7.1751 |
| Deposits From External Accounts Rank | 34512 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337205 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 3.7730 |
| Withdrawls To External Accounts Rank | 32460 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5121 |
| Withdrawls To BitMEX Accounts Rank | 113575 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56319 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36628 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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