3BMEXbBj7UWbw5ZQwxJSrjUFtVa6TFT7Hy3BMEXbBj7UWbw5ZQwxJSrjUFtVa6TFT7Hy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbBj7UWbw5ZQwxJSrjUFtVa6TFT7Hy | -1 (1) | 0.0000 | 4.5579 | 13.8278 | 0.0000 | 5.8848 | 7.9430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbBj7UWbw5ZQwxJSrjUFtVa6TFT7Hy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1635078 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 4.5579 |
| Maximum Balance Rank | 33300 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510278 (02/21/2018 18:42) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 355305 |
| Account Age Rank | 1607161 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 13.8278 |
| Deposits From External Accounts Rank | 20061 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839778 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8848 |
| Withdrawls To External Accounts Rank | 24135 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9430 |
| Withdrawls To BitMEX Accounts Rank | 57120 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71568 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19138 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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