3BMEXhG2kGefnjqxGPcLui2VkBCp4VxEQ83BMEXhG2kGefnjqxGPcLui2VkBCp4VxEQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhG2kGefnjqxGPcLui2VkBCp4VxEQ8 | -1 (1) | 0.0000 | 3.9873 | 18.7255 | 0.0000 | 11.4581 | 7.2674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhG2kGefnjqxGPcLui2VkBCp4VxEQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728052 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 3.9873 |
| Maximum Balance Rank | 37565 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512344 (03/07/2018 01:34) |
| Last Seen Block | 782603 (03/26/2023 13:07) |
| Account Age (Blocks) | 356382 |
| Account Age Rank | 1697128 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 18.7255 |
| Deposits From External Accounts Rank | 15483 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836702 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.4581 |
| Withdrawls To External Accounts Rank | 15223 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2674 |
| Withdrawls To BitMEX Accounts Rank | 60882 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17283 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 135 |
| Number of Withdrawls to External Accounts Rank | 1991 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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