3BMEXzc3GXihseWsJ98giTeKgL6X7B43nh3BMEXzc3GXihseWsJ98giTeKgL6X7B43nh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzc3GXihseWsJ98giTeKgL6X7B43nh | -1 (1) | 0.0000 | 0.6314 | 4.5056 | 0.0000 | 2.2496 | 2.2560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzc3GXihseWsJ98giTeKgL6X7B43nh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2545069 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.6314 |
| Maximum Balance Rank | 144972 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 530276 (07/03/2018 03:31) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 338450 |
| Account Age Rank | 2502607 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 4.5056 |
| Deposits From External Accounts Rank | 49729 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864203 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2496 |
| Withdrawls To External Accounts Rank | 44946 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2560 |
| Withdrawls To BitMEX Accounts Rank | 159859 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10036 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9323 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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