3BMEXfrBCEssKdnTLSbFpsqFAaq87Z2RuZ3BMEXfrBCEssKdnTLSbFpsqFAaq87Z2RuZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfrBCEssKdnTLSbFpsqFAaq87Z2RuZ | -1 (1) | 0.0000 | 1.1282 | 6.4694 | 0.0024 | 2.5810 | 3.8908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfrBCEssKdnTLSbFpsqFAaq87Z2RuZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3135791 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 1.1282 |
| Maximum Balance Rank | 95887 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 561473 (02/04/2019 08:57) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 307253 |
| Account Age Rank | 3696769 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 6.4694 |
| Deposits From External Accounts Rank | 37463 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 707370 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 2.5810 |
| Withdrawls To External Accounts Rank | 41241 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8908 |
| Withdrawls To BitMEX Accounts Rank | 106226 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117482 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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