3BMEXbabKV4h3BW1fuc9pBvgvrsivjvNmN3BMEXbabKV4h3BW1fuc9pBvgvrsivjvNmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbabKV4h3BW1fuc9pBvgvrsivjvNmN | -1 (1) | 0.0000 | 0.7323 | 6.7733 | 0.0000 | 4.4924 | 2.2809 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbabKV4h3BW1fuc9pBvgvrsivjvNmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4718711 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.7323 |
| Maximum Balance Rank | 134182 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 584923 (07/11/2019 12:44) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 283803 |
| Account Age Rank | 4687125 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 6.7733 |
| Deposits From External Accounts Rank | 36191 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853237 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4924 |
| Withdrawls To External Accounts Rank | 28976 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2809 |
| Withdrawls To BitMEX Accounts Rank | 158789 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 541 |
| Number of Deposits from External Accounts Rank | 3828 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 186 |
| Number of Withdrawls to External Accounts Rank | 1176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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