3BMEXmDewE8UbvDTJHCU6Mo36ZNg2NDDyR3BMEXmDewE8UbvDTJHCU6Mo36ZNg2NDDyR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmDewE8UbvDTJHCU6Mo36ZNg2NDDyR | -1 (1) | 0.0000 | 3.8878 | 10.0771 | 0.0000 | 1.3885 | 8.6886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmDewE8UbvDTJHCU6Mo36ZNg2NDDyR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2652989 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 3.8878 |
| Maximum Balance Rank | 38228 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533395 (07/24/2018 06:37) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 335331 |
| Account Age Rank | 2609863 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 10.0771 |
| Deposits From External Accounts Rank | 25914 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844968 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.3885 |
| Withdrawls To External Accounts Rank | 60475 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.6886 |
| Withdrawls To BitMEX Accounts Rank | 52838 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77310 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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