3BMEXfTM9Chz3wUHmCt6EMXrX9hLrc59RP3BMEXfTM9Chz3wUHmCt6EMXrX9hLrc59RP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfTM9Chz3wUHmCt6EMXrX9hLrc59RP | -1 (1) | 0.0000 | 4.4275 | 10.1620 | 0.0000 | 5.9229 | 4.2390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfTM9Chz3wUHmCt6EMXrX9hLrc59RP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275660 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 4.4275 |
| Maximum Balance Rank | 33988 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 549880 (11/13/2018 04:15) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 304477 |
| Account Age Rank | 3237127 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 10.1620 |
| Deposits From External Accounts Rank | 25703 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839483 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9229 |
| Withdrawls To External Accounts Rank | 24015 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2390 |
| Withdrawls To BitMEX Accounts Rank | 97616 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52567 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14162 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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