3BMEXsJgeCezU2FkGYdPXPhu7rH7bM4cMU3BMEXsJgeCezU2FkGYdPXPhu7rH7bM4cMU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJgeCezU2FkGYdPXPhu7rH7bM4cMU | -1 (1) | 0.0000 | 1,384.1012 | 0.0000 | 4,180.2038 | 3,876.8198 | 303.3840 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJgeCezU2FkGYdPXPhu7rH7bM4cMU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 38293 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,384.1012 |
| Maximum Balance Rank | 64 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 477922 (07/28/2017 06:41) |
| Last Seen Block | 812609 (10/17/2023 13:08) |
| Account Age (Blocks) | 390804 |
| Account Age Rank | 201759 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642603 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 4,180.2038 |
| Deposits From BitMEX Accounts Rank | 86 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 3,876.8198 |
| Withdrawls To External Accounts Rank | 84 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 303.3840 |
| Withdrawls To BitMEX Accounts Rank | 700 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 312277 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 3029 |
| Number of Deposits from BitMEX Accounts Rank | 79 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 590 |
| Number of Withdrawls to External Accounts Rank | 70 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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