3BMEXirGGkATyxhBSVSoz23qxR5DgTtasA3BMEXirGGkATyxhBSVSoz23qxR5DgTtasA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXirGGkATyxhBSVSoz23qxR5DgTtasA | -1 (1) | 0.0000 | 4.6365 | 12.1849 | 0.0000 | 6.6729 | 5.5119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXirGGkATyxhBSVSoz23qxR5DgTtasA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035911 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 4.6365 |
| Maximum Balance Rank | 32947 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518276 (04/15/2018 05:52) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 350450 |
| Account Age Rank | 1997610 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 12.1849 |
| Deposits From External Accounts Rank | 22141 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841953 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.6729 |
| Withdrawls To External Accounts Rank | 22131 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5119 |
| Withdrawls To BitMEX Accounts Rank | 75455 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1101 |
| Number of Deposits from External Accounts Rank | 972 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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