3BMEXd8sHgzwCfgENqqFzPW8gpxRih4XpJ3BMEXd8sHgzwCfgENqqFzPW8gpxRih4XpJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd8sHgzwCfgENqqFzPW8gpxRih4XpJ | -1 (1) | 0.0000 | 0.5188 | 3.9713 | 0.0000 | 2.5886 | 1.3827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd8sHgzwCfgENqqFzPW8gpxRih4XpJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4380048 |
| Current Blanace Percentile | Top 60.5 % |
| Maximum Balance (BTC) | 0.5188 |
| Maximum Balance Rank | 161809 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 578659 (05/31/2019 11:23) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 290067 |
| Account Age Rank | 4342690 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 3.9713 |
| Deposits From External Accounts Rank | 54832 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868391 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5886 |
| Withdrawls To External Accounts Rank | 41162 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3827 |
| Withdrawls To BitMEX Accounts Rank | 234296 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23498 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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