3BMEXra4WkAdGjhFMbxYBKSBtVU8q5vUT33BMEXra4WkAdGjhFMbxYBKSBtVU8q5vUT3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXra4WkAdGjhFMbxYBKSBtVU8q5vUT3 | -1 (1) | 0.0000 | 1.1863 | 7.5707 | 0.7601 | 3.4853 | 4.8455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXra4WkAdGjhFMbxYBKSBtVU8q5vUT3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3103876 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 1.1863 |
| Maximum Balance Rank | 92914 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 595719 (09/20/2019 05:36) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 273007 |
| Account Age Rank | 5025145 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 7.5707 |
| Deposits From External Accounts Rank | 33074 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7601 |
| Deposits From BitMEX Accounts Rank | 145983 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 3.4853 |
| Withdrawls To External Accounts Rank | 34134 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8455 |
| Withdrawls To BitMEX Accounts Rank | 88855 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66786 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 21 |
| Number of Deposits from BitMEX Accounts Rank | 6924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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