3BMEXwji6RPcH5nu59FDnNvwGB1mkbWVFo3BMEXwji6RPcH5nu59FDnNvwGB1mkbWVFo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwji6RPcH5nu59FDnNvwGB1mkbWVFo | -1 (1) | 0.0000 | 4.6455 | 8.2946 | 0.1230 | 1.0832 | 7.3344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwji6RPcH5nu59FDnNvwGB1mkbWVFo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427225 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 4.6455 |
| Maximum Balance Rank | 32909 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536259 (08/11/2018 10:52) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 332467 |
| Account Age Rank | 2738841 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 8.2946 |
| Deposits From External Accounts Rank | 30741 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1230 |
| Deposits From BitMEX Accounts Rank | 324912 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 1.0832 |
| Withdrawls To External Accounts Rank | 69372 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3344 |
| Withdrawls To BitMEX Accounts Rank | 60533 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82187 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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