3BMEXbJHBDtXwTR6B9g273QiMtWbywvm393BMEXbJHBDtXwTR6B9g273QiMtWbywvm39| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbJHBDtXwTR6B9g273QiMtWbywvm39 | -1 (1) | 0.0000 | 0.5067 | 4.6288 | 0.0000 | 2.9434 | 1.6854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbJHBDtXwTR6B9g273QiMtWbywvm39 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2741102 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.5067 |
| Maximum Balance Rank | 164149 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 535442 (08/06/2018 04:39) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 333284 |
| Account Age Rank | 2697039 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 4.6288 |
| Deposits From External Accounts Rank | 48781 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863419 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9434 |
| Withdrawls To External Accounts Rank | 38225 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6854 |
| Withdrawls To BitMEX Accounts Rank | 204590 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 483 |
| Number of Deposits from External Accounts Rank | 4632 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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