3BMEXgd2kfyFno1bzxdaoEvPrUTi1CymUX3BMEXgd2kfyFno1bzxdaoEvPrUTi1CymUX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgd2kfyFno1bzxdaoEvPrUTi1CymUX | -1 (1) | 0.0000 | 0.3506 | 4.1152 | 0.0000 | 3.4881 | 0.6271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgd2kfyFno1bzxdaoEvPrUTi1CymUX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792246 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.3506 |
| Maximum Balance Rank | 201726 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 513303 (03/13/2018 06:36) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 355423 |
| Account Age Rank | 1759065 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 4.1152 |
| Deposits From External Accounts Rank | 52973 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866834 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4881 |
| Withdrawls To External Accounts Rank | 34120 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6271 |
| Withdrawls To BitMEX Accounts Rank | 418436 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 126 |
| Number of Deposits from External Accounts Rank | 29658 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6847 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481648 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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