3BMEXdNaJe57gbv8xz2k1oo1ohxsNuhyfd3BMEXdNaJe57gbv8xz2k1oo1ohxsNuhyfd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNaJe57gbv8xz2k1oo1ohxsNuhyfd | -1 (1) | 0.0000 | 3.7179 | 7.0694 | 0.5000 | 4.5631 | 3.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNaJe57gbv8xz2k1oo1ohxsNuhyfd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003527 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 3.7179 |
| Maximum Balance Rank | 39305 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517426 (04/09/2018 20:07) |
| Last Seen Block | 811865 (10/12/2023 13:49) |
| Account Age (Blocks) | 351300 |
| Account Age Rank | 1964974 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 7.0694 |
| Deposits From External Accounts Rank | 34895 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176208 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 4.5631 |
| Withdrawls To External Accounts Rank | 28628 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0063 |
| Withdrawls To BitMEX Accounts Rank | 126936 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60982 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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