3BMEXBKWVW5YZqxd424YURBhxRfB7eizzU3BMEXBKWVW5YZqxd424YURBhxRfB7eizzU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBKWVW5YZqxd424YURBhxRfB7eizzU | -1 (1) | 0.0000 | 0.5620 | 10.0259 | 0.5088 | 6.8917 | 3.6430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBKWVW5YZqxd424YURBhxRfB7eizzU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1082503 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.5620 |
| Maximum Balance Rank | 154993 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 569970 (04/03/2019 02:28) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 298756 |
| Account Age Rank | 3926784 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 10.0259 |
| Deposits From External Accounts Rank | 26035 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5088 |
| Deposits From BitMEX Accounts Rank | 174372 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 6.8917 |
| Withdrawls To External Accounts Rank | 21690 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6430 |
| Withdrawls To BitMEX Accounts Rank | 110928 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10914 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 47 |
| Number of Deposits from BitMEX Accounts Rank | 2680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 235 |
| Number of Withdrawls to External Accounts Rank | 702 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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