3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k53BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5 | -1 (1) | 9.7345 | 1,112.5616 | 0.0000 | 1,736.3269 | 1,689.0708 | 37.5216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgXcsdx8X7FG13zXfwBw5aQFogd7k5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 9.7345 |
| Current Balance Rank | 1959 |
| Current Blanace Percentile | Top 0.0 % |
| 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 | 780917 (03/15/2023 13:07) |
| Account Age (Blocks) | 185170 |
| Account Age Rank | 5055698 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5222097 |
| Deposits From External Accounts Percentile | Top 73.7 % |
| Deposits From BitMEX Accounts (BTC) | 1,736.3269 |
| Deposits From BitMEX Accounts Rank | 298 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,689.0708 |
| Withdrawls To External Accounts Rank | 276 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 37.5216 |
| Withdrawls To BitMEX Accounts Rank | 10347 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645844 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1141 |
| Number of Deposits from BitMEX Accounts Rank | 193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 406 |
| Number of Withdrawls to External Accounts Rank | 180 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 116784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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