3BMEXfbfc7bGpmpv88GAusu1jLUNpn8jxb3BMEXfbfc7bGpmpv88GAusu1jLUNpn8jxb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbfc7bGpmpv88GAusu1jLUNpn8jxb | -1 (1) | 0.0000 | 4.4755 | 28.9886 | 0.0000 | 25.4480 | 3.5406 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbfc7bGpmpv88GAusu1jLUNpn8jxb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 648606 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 4.4755 |
| Maximum Balance Rank | 33788 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492885 (11/03/2017 04:59) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 372698 |
| Account Age Rank | 634840 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 28.9886 |
| Deposits From External Accounts Rank | 10659 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832399 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 25.4480 |
| Withdrawls To External Accounts Rank | 8758 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5406 |
| Withdrawls To BitMEX Accounts Rank | 112949 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 735 |
| Number of Deposits from External Accounts Rank | 2177 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 374 |
| Number of Withdrawls to External Accounts Rank | 261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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