3BMEXhf3zZFr8UMngdfWiLPVbDq7Lm7F3J3BMEXhf3zZFr8UMngdfWiLPVbDq7Lm7F3J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhf3zZFr8UMngdfWiLPVbDq7Lm7F3J | -1 (1) | 0.0000 | 4.6901 | 30.9211 | 0.0000 | 20.9172 | 10.0039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhf3zZFr8UMngdfWiLPVbDq7Lm7F3J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2907837 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 4.6901 |
| Maximum Balance Rank | 32692 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539136 (08/30/2018 03:47) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 329590 |
| Account Age Rank | 2862183 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 30.9211 |
| Deposits From External Accounts Rank | 9992 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832400 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.9172 |
| Withdrawls To External Accounts Rank | 10012 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0039 |
| Withdrawls To BitMEX Accounts Rank | 42393 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46731 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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