3BMEXnZrFe1Gyk6WsXgHbxLSXMVEek7BGG3BMEXnZrFe1Gyk6WsXgHbxLSXMVEek7BGG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZrFe1Gyk6WsXgHbxLSXMVEek7BGG | -1 (1) | 0.0000 | 3.8126 | 3.7137 | 0.6463 | 2.4134 | 1.9466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZrFe1Gyk6WsXgHbxLSXMVEek7BGG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447077 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 3.8126 |
| Maximum Balance Rank | 38667 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518027 (04/13/2018 13:48) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 347556 |
| Account Age Rank | 1989163 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 3.7137 |
| Deposits From External Accounts Rank | 57391 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6463 |
| Deposits From BitMEX Accounts Rank | 156852 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.4134 |
| Withdrawls To External Accounts Rank | 43047 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9466 |
| Withdrawls To BitMEX Accounts Rank | 186377 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 518 |
| Number of Deposits from External Accounts Rank | 4079 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95417 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138282 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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