3BMEXUFtGFEKXYirhnLqXzoEVcCn4Zhbp93BMEXUFtGFEKXYirhnLqXzoEVcCn4Zhbp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUFtGFEKXYirhnLqXzoEVcCn4Zhbp9 | -1 (1) | 0.0000 | 3.7808 | 7.6834 | 0.0000 | 0.4714 | 7.2120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUFtGFEKXYirhnLqXzoEVcCn4Zhbp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3168397 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 3.7808 |
| Maximum Balance Rank | 38876 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 545668 (10/14/2018 01:05) |
| Last Seen Block | 827659 (01/27/2024 17:08) |
| Account Age (Blocks) | 319915 |
| Account Age Rank | 3125462 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 7.6834 |
| Deposits From External Accounts Rank | 32702 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849923 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.4714 |
| Withdrawls To External Accounts Rank | 109585 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2120 |
| Withdrawls To BitMEX Accounts Rank | 61175 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207859 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151253 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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