3BMEXg7KC5wVGriVds6wRWsMv1fj1ha7NT3BMEXg7KC5wVGriVds6wRWsMv1fj1ha7NT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg7KC5wVGriVds6wRWsMv1fj1ha7NT | -1 (1) | 0.0000 | 4.0137 | 68.4488 | 0.0000 | 48.6210 | 19.8277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg7KC5wVGriVds6wRWsMv1fj1ha7NT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1422623 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 4.0137 |
| Maximum Balance Rank | 36575 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505412 (01/21/2018 20:23) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 363314 |
| Account Age Rank | 1398931 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 68.4488 |
| Deposits From External Accounts Rank | 5014 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828486 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 48.6210 |
| Withdrawls To External Accounts Rank | 5646 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.8277 |
| Withdrawls To BitMEX Accounts Rank | 21642 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1435 |
| Number of Deposits from External Accounts Rank | 517 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 438 |
| Number of Withdrawls to External Accounts Rank | 166 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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