3BMEXjVbRp3WjWHsWpNHQb2B9ZBopS3CHu3BMEXjVbRp3WjWHsWpNHQb2B9ZBopS3CHu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjVbRp3WjWHsWpNHQb2B9ZBopS3CHu | -1 (1) | 0.0000 | 2.6119 | 9.3641 | 0.0000 | 5.9604 | 3.4037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjVbRp3WjWHsWpNHQb2B9ZBopS3CHu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380606 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 2.6119 |
| Maximum Balance Rank | 51455 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551486 (11/25/2018 19:16) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 317240 |
| Account Age Rank | 3342173 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 9.3641 |
| Deposits From External Accounts Rank | 28017 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846707 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.9604 |
| Withdrawls To External Accounts Rank | 23937 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4037 |
| Withdrawls To BitMEX Accounts Rank | 116482 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 795 |
| Number of Deposits from External Accounts Rank | 1870 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825991 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17797 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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