3BMEXfYi2CabdhyEgNoRUG6kaYVhzjTCR73BMEXfYi2CabdhyEgNoRUG6kaYVhzjTCR7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYi2CabdhyEgNoRUG6kaYVhzjTCR7 | -1 (1) | 0.0000 | 3.9562 | 4.7815 | 0.3130 | 5.0484 | 0.0461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYi2CabdhyEgNoRUG6kaYVhzjTCR7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1327379 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 3.9562 |
| Maximum Balance Rank | 37725 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521147 (05/04/2018 08:48) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 344436 |
| Account Age Rank | 2135244 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 4.7815 |
| Deposits From External Accounts Rank | 47718 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3130 |
| Deposits From BitMEX Accounts Rank | 220840 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 5.0484 |
| Withdrawls To External Accounts Rank | 26605 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0461 |
| Withdrawls To BitMEX Accounts Rank | 1611539 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94399 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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