3BMEXrS19Hk5gTonpdxJWfQu9voM7H4bWn3BMEXrS19Hk5gTonpdxJWfQu9voM7H4bWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrS19Hk5gTonpdxJWfQu9voM7H4bWn | -1 (1) | 0.0000 | 3.9957 | 23.7054 | 0.0000 | 6.2842 | 17.4212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrS19Hk5gTonpdxJWfQu9voM7H4bWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980873 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 3.9957 |
| Maximum Balance Rank | 37487 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516750 (04/05/2018 14:33) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 351976 |
| Account Age Rank | 1942848 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 23.7054 |
| Deposits From External Accounts Rank | 12599 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834415 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 6.2842 |
| Withdrawls To External Accounts Rank | 22969 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.4212 |
| Withdrawls To BitMEX Accounts Rank | 24361 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 48939 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866014 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16554 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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