3BMEXgwk4yuWeMCUFTcHc9RWvPHdDH8Qsu3BMEXgwk4yuWeMCUFTcHc9RWvPHdDH8Qsu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwk4yuWeMCUFTcHc9RWvPHdDH8Qsu | -1 (1) | 0.0000 | 0.9766 | 3.1258 | 0.0000 | 2.3444 | 0.7814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwk4yuWeMCUFTcHc9RWvPHdDH8Qsu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566848 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 0.9766 |
| Maximum Balance Rank | 114636 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 490488 (10/18/2017 17:27) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 378238 |
| Account Age Rank | 555384 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 3.1258 |
| Deposits From External Accounts Rank | 64508 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876300 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3444 |
| Withdrawls To External Accounts Rank | 43850 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7814 |
| Withdrawls To BitMEX Accounts Rank | 370130 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30376 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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