3BMEXbgfvJ5qfHsWJrfdo1xF5NNZyGxemP3BMEXbgfvJ5qfHsWJrfdo1xF5NNZyGxemP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbgfvJ5qfHsWJrfdo1xF5NNZyGxemP | -1 (1) | 0.0000 | 1.4624 | 5.5941 | 0.0000 | 3.0766 | 2.5175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbgfvJ5qfHsWJrfdo1xF5NNZyGxemP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3351279 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 1.4624 |
| Maximum Balance Rank | 80695 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550966 (11/21/2018 15:37) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 317760 |
| Account Age Rank | 3312547 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 5.5941 |
| Deposits From External Accounts Rank | 41947 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857854 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0766 |
| Withdrawls To External Accounts Rank | 36800 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5175 |
| Withdrawls To BitMEX Accounts Rank | 147821 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62840 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55587 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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