3BMEXfyRWfMbZaJCSiTVa7asXnr96V4SsK3BMEXfyRWfMbZaJCSiTVa7asXnr96V4SsK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfyRWfMbZaJCSiTVa7asXnr96V4SsK | -1 (1) | 0.0000 | 1.8741 | 10.5539 | 0.1126 | 5.6486 | 5.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfyRWfMbZaJCSiTVa7asXnr96V4SsK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547529 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.8741 |
| Maximum Balance Rank | 68361 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 537226 (08/17/2018 18:20) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 331500 |
| Account Age Rank | 2788399 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 10.5539 |
| Deposits From External Accounts Rank | 24948 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1126 |
| Deposits From BitMEX Accounts Rank | 334955 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 5.6486 |
| Withdrawls To External Accounts Rank | 24753 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0179 |
| Withdrawls To BitMEX Accounts Rank | 80976 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 535 |
| Number of Deposits from External Accounts Rank | 3894 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6470 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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