3BMEXXu5yRsghU9EPVGr5LNn7PEtLi7Q7C3BMEXXu5yRsghU9EPVGr5LNn7PEtLi7Q7C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXu5yRsghU9EPVGr5LNn7PEtLi7Q7C | -1 (1) | 0.0000 | 1.0000 | 3.3431 | 0.0000 | 0.3281 | 3.0150 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXu5yRsghU9EPVGr5LNn7PEtLi7Q7C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540839 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108583 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 554879 (12/22/2018 06:59) |
| Last Seen Block | 806206 (09/04/2023 13:28) |
| Account Age (Blocks) | 310704 |
| Account Age Rank | 3503483 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 3.3431 |
| Deposits From External Accounts Rank | 61704 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873462 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3281 |
| Withdrawls To External Accounts Rank | 127778 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0150 |
| Withdrawls To BitMEX Accounts Rank | 126591 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97845 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906630 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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