3BMEXXPgMd3E5SvKTmEhp7wTTGN1UNzFy43BMEXXPgMd3E5SvKTmEhp7wTTGN1UNzFy4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPgMd3E5SvKTmEhp7wTTGN1UNzFy4 | -1 (1) | 0.0000 | 4.6490 | 28.4583 | 0.0000 | 21.7881 | 6.6702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPgMd3E5SvKTmEhp7wTTGN1UNzFy4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3116668 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 4.6490 |
| Maximum Balance Rank | 32894 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 544036 (10/02/2018 07:13) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 324690 |
| Account Age Rank | 3072297 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 28.4583 |
| Deposits From External Accounts Rank | 10798 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833033 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.7881 |
| Withdrawls To External Accounts Rank | 9759 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6702 |
| Withdrawls To BitMEX Accounts Rank | 65282 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 609 |
| Number of Deposits from External Accounts Rank | 3080 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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