3BMEXsQ4wxNqmMfKiW6w57yjCAARCsgiGS3BMEXsQ4wxNqmMfKiW6w57yjCAARCsgiGS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQ4wxNqmMfKiW6w57yjCAARCsgiGS | -1 (1) | 0.0000 | 1.8900 | 3.3912 | 0.0000 | 0.6641 | 2.7271 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQ4wxNqmMfKiW6w57yjCAARCsgiGS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166317 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 1.8900 |
| Maximum Balance Rank | 67999 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 545576 (10/13/2018 08:10) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 320007 |
| Account Age Rank | 3123310 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 3.3912 |
| Deposits From External Accounts Rank | 61145 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873003 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6641 |
| Withdrawls To External Accounts Rank | 91814 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7271 |
| Withdrawls To BitMEX Accounts Rank | 140419 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88303 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33465 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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