3BMEXtzJyZByd4FbSQ1rGtrhoFjCbKfoHg3BMEXtzJyZByd4FbSQ1rGtrhoFjCbKfoHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtzJyZByd4FbSQ1rGtrhoFjCbKfoHg | -1 (1) | 0.0000 | 4.5704 | 8.9999 | 0.0000 | 4.1091 | 4.8908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtzJyZByd4FbSQ1rGtrhoFjCbKfoHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4236120 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 4.5704 |
| Maximum Balance Rank | 33241 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 576148 (05/15/2019 12:46) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 289435 |
| Account Age Rank | 4199771 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 8.9999 |
| Deposits From External Accounts Rank | 28944 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846899 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1091 |
| Withdrawls To External Accounts Rank | 30538 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8908 |
| Withdrawls To BitMEX Accounts Rank | 88209 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109868 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916913 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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