3BMEXtKnEHPVgNFLv97nTttE4LxtCTBsJ83BMEXtKnEHPVgNFLv97nTttE4LxtCTBsJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKnEHPVgNFLv97nTttE4LxtCTBsJ8 | -1 (1) | 0.0000 | 3.7079 | 24.1101 | 0.0000 | 11.7572 | 12.3529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKnEHPVgNFLv97nTttE4LxtCTBsJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829936 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 3.7079 |
| Maximum Balance Rank | 39368 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513848 (03/16/2018 22:34) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 354878 |
| Account Age Rank | 1795849 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 24.1101 |
| Deposits From External Accounts Rank | 12405 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834268 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.7572 |
| Withdrawls To External Accounts Rank | 14958 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3529 |
| Withdrawls To BitMEX Accounts Rank | 34894 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 193 |
| Number of Deposits from External Accounts Rank | 20120 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841554 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 126 |
| Number of Withdrawls to External Accounts Rank | 2196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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