3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k53BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5 | -1 (1) | 0.0000 | 1,112.5616 | 0.0000 | 1,736.3269 | 1,693.1851 | 43.1418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99365 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 1,112.5616 |
| Maximum Balance Rank | 171 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596526 (09/25/2019 14:39) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 222940 |
| Account Age Rank | 5055698 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 640728 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 1,736.3269 |
| Deposits From BitMEX Accounts Rank | 300 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,693.1851 |
| Withdrawls To External Accounts Rank | 276 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 43.1418 |
| Withdrawls To BitMEX Accounts Rank | 9085 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 483287 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1141 |
| Number of Deposits from BitMEX Accounts Rank | 220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 413 |
| Number of Withdrawls to External Accounts Rank | 195 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87918 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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