3BMEXbk6ayAzcGwth87v1SMa4CrsVgR3Rm3BMEXbk6ayAzcGwth87v1SMa4CrsVgR3Rm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbk6ayAzcGwth87v1SMa4CrsVgR3Rm | -1 (1) | 0.0000 | 1.1135 | 3.7100 | 0.0000 | 2.2512 | 1.4588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbk6ayAzcGwth87v1SMa4CrsVgR3Rm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2596967 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 1.1135 |
| Maximum Balance Rank | 96765 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 531813 (07/13/2018 23:00) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 336913 |
| Account Age Rank | 2554419 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 3.7100 |
| Deposits From External Accounts Rank | 57433 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870498 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2512 |
| Withdrawls To External Accounts Rank | 44924 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4588 |
| Withdrawls To BitMEX Accounts Rank | 226579 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48605 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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