3BMEXcXyfoJrH5uNk9SmzCMvuupVQQ2fDf3BMEXcXyfoJrH5uNk9SmzCMvuupVQQ2fDf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcXyfoJrH5uNk9SmzCMvuupVQQ2fDf | -1 (1) | 0.0000 | 0.9355 | 4.8226 | 0.0000 | 3.1769 | 1.6457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcXyfoJrH5uNk9SmzCMvuupVQQ2fDf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3431691 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.9355 |
| Maximum Balance Rank | 117377 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552428 (12/03/2018 22:13) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 316298 |
| Account Age Rank | 3393672 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 4.8226 |
| Deposits From External Accounts Rank | 47450 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862353 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1769 |
| Withdrawls To External Accounts Rank | 36119 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6457 |
| Withdrawls To BitMEX Accounts Rank | 207625 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26795 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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