3BMEXsabktBjDojgfrwvRpskoeyHAWprxM3BMEXsabktBjDojgfrwvRpskoeyHAWprxM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsabktBjDojgfrwvRpskoeyHAWprxM | -1 (1) | 0.0000 | 4.7593 | 4.9846 | 0.0000 | 4.0807 | 0.9039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsabktBjDojgfrwvRpskoeyHAWprxM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2639093 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 4.7593 |
| Maximum Balance Rank | 32393 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532969 (07/21/2018 16:52) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 335757 |
| Account Age Rank | 2596496 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 4.9846 |
| Deposits From External Accounts Rank | 46375 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861460 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0807 |
| Withdrawls To External Accounts Rank | 30689 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9039 |
| Withdrawls To BitMEX Accounts Rank | 338960 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157594 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110556 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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