3BMEXgLiUTtxoLdvKqf1tx6E4UXYwaGdBS3BMEXgLiUTtxoLdvKqf1tx6E4UXYwaGdBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLiUTtxoLdvKqf1tx6E4UXYwaGdBS | -1 (1) | 0.0000 | 3.6317 | 7.1210 | 0.0000 | 0.3473 | 6.7737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLiUTtxoLdvKqf1tx6E4UXYwaGdBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564449 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 3.6317 |
| Maximum Balance Rank | 39870 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555538 (12/26/2018 07:34) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 313188 |
| Account Age Rank | 3527276 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 7.1210 |
| Deposits From External Accounts Rank | 34712 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852031 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.3473 |
| Withdrawls To External Accounts Rank | 125097 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7737 |
| Withdrawls To BitMEX Accounts Rank | 64620 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50923 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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