3BMEXBiit3CwodMSb2vPSMfRUuoC2A7utF3BMEXBiit3CwodMSb2vPSMfRUuoC2A7utF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBiit3CwodMSb2vPSMfRUuoC2A7utF | -1 (1) | 0.0000 | 0.5782 | 2.8989 | 0.0000 | 0.9654 | 1.9336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBiit3CwodMSb2vPSMfRUuoC2A7utF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3626752 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.5782 |
| Maximum Balance Rank | 152826 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 557650 (01/08/2019 20:08) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 311076 |
| Account Age Rank | 3590475 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 2.8989 |
| Deposits From External Accounts Rank | 69136 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880221 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9654 |
| Withdrawls To External Accounts Rank | 76296 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9336 |
| Withdrawls To BitMEX Accounts Rank | 187254 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51021 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24351 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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