3BMEXsgQDeCjCHnn1kQJV5G7XGJfVFvRof3BMEXsgQDeCjCHnn1kQJV5G7XGJfVFvRof| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsgQDeCjCHnn1kQJV5G7XGJfVFvRof | -1 (1) | 0.0000 | 0.4584 | 6.2965 | 0.0000 | 5.2008 | 1.0957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsgQDeCjCHnn1kQJV5G7XGJfVFvRof |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4628438 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.4584 |
| Maximum Balance Rank | 177001 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 583091 (06/30/2019 01:16) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 285635 |
| Account Age Rank | 4594775 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 6.2965 |
| Deposits From External Accounts Rank | 38191 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854823 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2008 |
| Withdrawls To External Accounts Rank | 26100 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0957 |
| Withdrawls To BitMEX Accounts Rank | 272298 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 474 |
| Number of Deposits from External Accounts Rank | 4757 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828383 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 287 |
| Number of Withdrawls to External Accounts Rank | 471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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