3BMEXvhjNhFg44Scw6zFsZcdsEVXk6w92o3BMEXvhjNhFg44Scw6zFsZcdsEVXk6w92o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvhjNhFg44Scw6zFsZcdsEVXk6w92o | -1 (1) | 0.0000 | 0.8065 | 3.1278 | 1.1900 | 3.8201 | 0.4978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvhjNhFg44Scw6zFsZcdsEVXk6w92o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867245 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.8065 |
| Maximum Balance Rank | 127249 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 522049 (05/10/2018 10:03) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 346677 |
| Account Age Rank | 2185591 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 3.1278 |
| Deposits From External Accounts Rank | 64481 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.1900 |
| Deposits From BitMEX Accounts Rank | 108487 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.8201 |
| Withdrawls To External Accounts Rank | 32217 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4978 |
| Withdrawls To BitMEX Accounts Rank | 494183 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29981 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 40 |
| Number of Deposits from BitMEX Accounts Rank | 3284 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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