3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh | -1 (1) | 0.0000 | 0.5083 | 2.8104 | 0.0000 | 1.5540 | 1.2565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXArASiH1RmxBUEyBnx4qcZ1vKW59xh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4502197 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.5083 |
| Maximum Balance Rank | 163813 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 581186 (06/18/2019 01:40) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 284397 |
| Account Age Rank | 4466726 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 2.8104 |
| Deposits From External Accounts Rank | 70428 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880747 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5540 |
| Withdrawls To External Accounts Rank | 56416 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2565 |
| Withdrawls To BitMEX Accounts Rank | 248664 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84442 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23506 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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