3BMEXcMB8UuvFsHaBER9pBRF78BKmoZGzt3BMEXcMB8UuvFsHaBER9pBRF78BKmoZGzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcMB8UuvFsHaBER9pBRF78BKmoZGzt | -1 (1) | 0.0000 | 0.4139 | 5.1108 | 0.0000 | 3.4043 | 1.7065 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcMB8UuvFsHaBER9pBRF78BKmoZGzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977305 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.4139 |
| Maximum Balance Rank | 185684 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 570209 (04/04/2019 19:50) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 298517 |
| Account Age Rank | 3944669 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 5.1108 |
| Deposits From External Accounts Rank | 44698 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860033 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4043 |
| Withdrawls To External Accounts Rank | 34642 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7065 |
| Withdrawls To BitMEX Accounts Rank | 202765 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11925 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 102 |
| Number of Withdrawls to External Accounts Rank | 3037 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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