3BMEXbce5edYmq8ZjGCpTBGVDNPJqWGTqg3BMEXbce5edYmq8ZjGCpTBGVDNPJqWGTqg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbce5edYmq8ZjGCpTBGVDNPJqWGTqg | -1 (1) | 0.0000 | 1.1373 | 6.9342 | 0.0000 | 4.0739 | 2.8603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbce5edYmq8ZjGCpTBGVDNPJqWGTqg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3431911 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 1.1373 |
| Maximum Balance Rank | 95388 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 552431 (12/03/2018 22:34) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 316295 |
| Account Age Rank | 3393847 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 6.9342 |
| Deposits From External Accounts Rank | 35574 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852739 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0739 |
| Withdrawls To External Accounts Rank | 30724 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8603 |
| Withdrawls To BitMEX Accounts Rank | 136145 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 394 |
| Number of Deposits from External Accounts Rank | 6640 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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