3BMEXgFSsCSdGjhfJNrE39fK6jCUk5FcMM3BMEXgFSsCSdGjhfJNrE39fK6jCUk5FcMM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgFSsCSdGjhfJNrE39fK6jCUk5FcMM | -1 (1) | 0.0000 | 0.4610 | 3.1013 | 0.0000 | 1.8757 | 1.2256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgFSsCSdGjhfJNrE39fK6jCUk5FcMM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4529779 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.4610 |
| Maximum Balance Rank | 176481 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 581748 (06/21/2019 15:53) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 286978 |
| Account Age Rank | 4494156 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 3.1013 |
| Deposits From External Accounts Rank | 64830 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876569 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8757 |
| Withdrawls To External Accounts Rank | 50851 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2256 |
| Withdrawls To BitMEX Accounts Rank | 252599 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32422 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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