3BMEXnFeZDNPCpMcpHmTbBb92C8mJriHbf3BMEXnFeZDNPCpMcpHmTbBb92C8mJriHbf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFeZDNPCpMcpHmTbBb92C8mJriHbf | -1 (1) | 0.0000 | 3.3830 | 10.8411 | 0.0000 | 1.5879 | 9.2532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFeZDNPCpMcpHmTbBb92C8mJriHbf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3829798 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 3.3830 |
| Maximum Balance Rank | 41948 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 565172 (03/01/2019 07:44) |
| Last Seen Block | 773082 (01/22/2023 13:05) |
| Account Age (Blocks) | 303554 |
| Account Age Rank | 3796672 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 10.8411 |
| Deposits From External Accounts Rank | 24430 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843797 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.5879 |
| Withdrawls To External Accounts Rank | 55827 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2532 |
| Withdrawls To BitMEX Accounts Rank | 49991 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106334 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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