3BMEXjfq1FhBPcYGYwruNpWvE77XahjthV3BMEXjfq1FhBPcYGYwruNpWvE77XahjthV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjfq1FhBPcYGYwruNpWvE77XahjthV | -1 (1) | 0.0000 | 4.7970 | 7.1574 | 0.0000 | 5.1227 | 2.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjfq1FhBPcYGYwruNpWvE77XahjthV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2585701 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 4.7970 |
| Maximum Balance Rank | 32243 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 531491 (07/11/2018 16:02) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 337235 |
| Account Age Rank | 2543170 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 7.1574 |
| Deposits From External Accounts Rank | 34597 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851938 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1227 |
| Withdrawls To External Accounts Rank | 26374 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0348 |
| Withdrawls To BitMEX Accounts Rank | 170872 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21198 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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