3BMEXfsMshxZN49bVKjSMJmYuP5ygRWuwM3BMEXfsMshxZN49bVKjSMJmYuP5ygRWuwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsMshxZN49bVKjSMJmYuP5ygRWuwM | -1 (1) | 0.0000 | 1.3228 | 6.7582 | 0.0000 | 2.7062 | 4.0520 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsMshxZN49bVKjSMJmYuP5ygRWuwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1431876 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 1.3228 |
| Maximum Balance Rank | 85975 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 505685 (01/23/2018 09:15) |
| Last Seen Block | 781969 (03/22/2023 13:09) |
| Account Age (Blocks) | 363041 |
| Account Age Rank | 1407938 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 6.7582 |
| Deposits From External Accounts Rank | 36241 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853278 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7062 |
| Withdrawls To External Accounts Rank | 40161 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0520 |
| Withdrawls To BitMEX Accounts Rank | 100808 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45539 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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