3BMEXvpXEfSCBds5B1ZaBgZ8SMFjG4vYWa3BMEXvpXEfSCBds5B1ZaBgZ8SMFjG4vYWa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvpXEfSCBds5B1ZaBgZ8SMFjG4vYWa | -1 (1) | 0.0000 | 3.8164 | 8.3639 | 0.0000 | 4.4920 | 3.8719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvpXEfSCBds5B1ZaBgZ8SMFjG4vYWa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 570479 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 3.8164 |
| Maximum Balance Rank | 38674 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 490604 (10/19/2017 10:36) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 378122 |
| Account Age Rank | 558937 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 8.3639 |
| Deposits From External Accounts Rank | 30558 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848726 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4920 |
| Withdrawls To External Accounts Rank | 28978 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8719 |
| Withdrawls To BitMEX Accounts Rank | 106572 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57727 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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