3BMEXdPw1BgcCq4DHr9vMssB1WbBHNjyQz3BMEXdPw1BgcCq4DHr9vMssB1WbBHNjyQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdPw1BgcCq4DHr9vMssB1WbBHNjyQz | -1 (1) | 0.0000 | 5.8414 | 6.1046 | 0.9901 | 3.9909 | 3.1037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdPw1BgcCq4DHr9vMssB1WbBHNjyQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785337 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 5.8414 |
| Maximum Balance Rank | 27013 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514078 (03/18/2018 11:39) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 354648 |
| Account Age Rank | 1805610 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 6.1046 |
| Deposits From External Accounts Rank | 39092 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.9901 |
| Deposits From BitMEX Accounts Rank | 129227 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 3.9909 |
| Withdrawls To External Accounts Rank | 31358 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1037 |
| Withdrawls To BitMEX Accounts Rank | 123984 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149211 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117075 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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