3BMEXWFhjgWiJU7U5VvM5YnxsDPUGnpdMU3BMEXWFhjgWiJU7U5VvM5YnxsDPUGnpdMU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWFhjgWiJU7U5VvM5YnxsDPUGnpdMU | -1 (1) | 0.0000 | 4.7110 | 57.9075 | 0.0000 | 32.4748 | 25.4327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWFhjgWiJU7U5VvM5YnxsDPUGnpdMU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1953018 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 4.7110 |
| Maximum Balance Rank | 32592 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516202 (04/02/2018 00:16) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 352524 |
| Account Age Rank | 1915536 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 57.9075 |
| Deposits From External Accounts Rank | 5781 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829075 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 32.4748 |
| Withdrawls To External Accounts Rank | 7390 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.4327 |
| Withdrawls To BitMEX Accounts Rank | 15816 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 1539 |
| Number of Deposits from External Accounts Rank | 442 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 263 |
| Number of Withdrawls to External Accounts Rank | 564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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