3BMEXcmYHV63Xk8HmRKiDrDGkkfMEoUTPN3BMEXcmYHV63Xk8HmRKiDrDGkkfMEoUTPN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcmYHV63Xk8HmRKiDrDGkkfMEoUTPN | -1 (1) | 0.0000 | 4.3892 | 11.9717 | 0.0000 | 6.8703 | 5.1014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcmYHV63Xk8HmRKiDrDGkkfMEoUTPN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4488859 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 4.3892 |
| Maximum Balance Rank | 34241 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 580975 (06/16/2019 10:35) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 287751 |
| Account Age Rank | 4452974 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 11.9717 |
| Deposits From External Accounts Rank | 22587 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842326 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8703 |
| Withdrawls To External Accounts Rank | 21736 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1014 |
| Withdrawls To BitMEX Accounts Rank | 79845 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53147 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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