3BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa3BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa | -1 (1) | 0.0000 | 1,123.2078 | 0.0000 | 4,478.0304 | 4,437.5083 | 40.5221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSHCtamHesxb3jcqbyjQUmj6S8XNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36998 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1,123.2078 |
| Maximum Balance Rank | 156 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 549527 (11/10/2018 17:12) |
| Last Seen Block | 797299 (07/05/2023 13:20) |
| Account Age (Blocks) | 316056 |
| Account Age Rank | 3227847 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 642369 |
| Deposits From External Accounts Percentile | Top 8.9 % |
| Deposits From BitMEX Accounts (BTC) | 4,478.0304 |
| Deposits From BitMEX Accounts Rank | 75 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 4,437.5083 |
| Withdrawls To External Accounts Rank | 66 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.5221 |
| Withdrawls To BitMEX Accounts Rank | 9773 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258738 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 3344 |
| Number of Deposits from BitMEX Accounts Rank | 67 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 676 |
| Number of Withdrawls to External Accounts Rank | 48 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 58 |
| Number of Withdrawls to BitMEX Accounts Rank | 18599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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