3BMEXsHjuhbGwiyXKjYJ4pfGUmNdczGuM73BMEXsHjuhbGwiyXKjYJ4pfGUmNdczGuM7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsHjuhbGwiyXKjYJ4pfGUmNdczGuM7 | -1 (1) | 0.0000 | 0.3185 | 2.5663 | 0.0000 | 1.7836 | 0.7827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsHjuhbGwiyXKjYJ4pfGUmNdczGuM7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3768969 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.3185 |
| Maximum Balance Rank | 210851 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 563162 (02/15/2019 17:03) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 305564 |
| Account Age Rank | 3735417 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 2.5663 |
| Deposits From External Accounts Rank | 74589 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884720 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7836 |
| Withdrawls To External Accounts Rank | 52313 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7827 |
| Withdrawls To BitMEX Accounts Rank | 369797 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46454 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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