3BMEXbRHbWXGDvdy4hqUYSRsokGWWz4h4H3BMEXbRHbWXGDvdy4hqUYSRsokGWWz4h4H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRHbWXGDvdy4hqUYSRsokGWWz4h4H | -1 (1) | 0.0000 | 0.4236 | 2.6819 | 0.0000 | 1.7244 | 0.9575 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRHbWXGDvdy4hqUYSRsokGWWz4h4H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3993461 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.4236 |
| Maximum Balance Rank | 183610 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 570620 (04/07/2019 17:29) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 298106 |
| Account Age Rank | 3960491 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 2.6819 |
| Deposits From External Accounts Rank | 72482 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882986 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7244 |
| Withdrawls To External Accounts Rank | 53311 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9575 |
| Withdrawls To BitMEX Accounts Rank | 327150 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26666 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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