3BMEXhDKhYo1LtEGjuco9H9HQCo8Yfbuvq3BMEXhDKhYo1LtEGjuco9H9HQCo8Yfbuvq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhDKhYo1LtEGjuco9H9HQCo8Yfbuvq | -1 (1) | 0.0000 | 4.3759 | 5.7924 | 0.9450 | 6.3562 | 0.3811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhDKhYo1LtEGjuco9H9HQCo8Yfbuvq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027774 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 4.3759 |
| Maximum Balance Rank | 34317 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520141 (04/27/2018 13:17) |
| Last Seen Block | 814691 (10/31/2023 13:17) |
| Account Age (Blocks) | 348585 |
| Account Age Rank | 2091910 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 5.7924 |
| Deposits From External Accounts Rank | 40951 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9450 |
| Deposits From BitMEX Accounts Rank | 132215 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 6.3562 |
| Withdrawls To External Accounts Rank | 22821 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3811 |
| Withdrawls To BitMEX Accounts Rank | 570658 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81239 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25167 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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