3BMEXgeFBQLRvb7QbcwDTqxmKt9p4Ct1mz3BMEXgeFBQLRvb7QbcwDTqxmKt9p4Ct1mz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeFBQLRvb7QbcwDTqxmKt9p4Ct1mz | -1 (1) | 0.0000 | 1.4360 | 5.3873 | 0.0000 | 3.8724 | 1.5149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeFBQLRvb7QbcwDTqxmKt9p4Ct1mz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2996636 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 1.4360 |
| Maximum Balance Rank | 81611 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540976 (09/11/2018 19:48) |
| Last Seen Block | 766466 (12/08/2022 14:18) |
| Account Age (Blocks) | 327750 |
| Account Age Rank | 2951132 |
| Account Age Percentile | Top 40.8 % |
| Deposits From External Accounts (BTC) | 5.3873 |
| Deposits From External Accounts Rank | 43076 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858735 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8724 |
| Withdrawls To External Accounts Rank | 31957 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5149 |
| Withdrawls To BitMEX Accounts Rank | 218410 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13376 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5645 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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