3BMEXVnV1bqTWQHWNmgtqgCtwGDXAr8CEo3BMEXVnV1bqTWQHWNmgtqgCtwGDXAr8CEo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVnV1bqTWQHWNmgtqgCtwGDXAr8CEo | -1 (1) | 0.0000 | 5.9395 | 12.7827 | 0.0000 | 7.7923 | 4.9904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVnV1bqTWQHWNmgtqgCtwGDXAr8CEo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488941 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 5.9395 |
| Maximum Balance Rank | 26679 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 528710 (06/22/2018 15:56) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 325647 |
| Account Age Rank | 2447464 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 12.7827 |
| Deposits From External Accounts Rank | 21291 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835958 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.7923 |
| Withdrawls To External Accounts Rank | 19983 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9904 |
| Withdrawls To BitMEX Accounts Rank | 86452 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82231 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93942 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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