3BMEXfBPjVddVEbB6j12ZfRGQ8BbEearGL3BMEXfBPjVddVEbB6j12ZfRGQ8BbEearGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBPjVddVEbB6j12ZfRGQ8BbEearGL | -1 (1) | 0.0000 | 3.5499 | 4.6467 | 0.0000 | 4.3484 | 0.2983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBPjVddVEbB6j12ZfRGQ8BbEearGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 441485 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 3.5499 |
| Maximum Balance Rank | 40439 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 485888 (09/18/2017 12:32) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 382838 |
| Account Age Rank | 432304 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 4.6467 |
| Deposits From External Accounts Rank | 48660 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863328 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3484 |
| Withdrawls To External Accounts Rank | 29561 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2983 |
| Withdrawls To BitMEX Accounts Rank | 651629 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30003 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46561 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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