3BMEXwBNHc6fWBTNtZ1uy7W5ovQG1jtGV43BMEXwBNHc6fWBTNtZ1uy7W5ovQG1jtGV4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBNHc6fWBTNtZ1uy7W5ovQG1jtGV4 | -1 (1) | 0.0000 | 4.2851 | 48.0615 | 0.0000 | 36.9395 | 11.1220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBNHc6fWBTNtZ1uy7W5ovQG1jtGV4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 23254 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 4.2851 |
| Maximum Balance Rank | 34809 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 417322 (06/21/2016 07:47) |
| Last Seen Block | 806740 (09/08/2023 13:13) |
| Account Age (Blocks) | 451404 |
| Account Age Rank | 21985 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 48.0615 |
| Deposits From External Accounts Rank | 6853 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829936 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 36.9395 |
| Withdrawls To External Accounts Rank | 6805 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1220 |
| Withdrawls To BitMEX Accounts Rank | 38312 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22332 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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