3BMEXCejYUpKYdWMn6uegNbCJz5tgejqT43BMEXCejYUpKYdWMn6uegNbCJz5tgejqT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCejYUpKYdWMn6uegNbCJz5tgejqT4 | -1 (1) | 0.0000 | 1.0000 | 2.3682 | 0.0000 | 1.3580 | 1.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCejYUpKYdWMn6uegNbCJz5tgejqT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975007 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 111380 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 592889 (09/02/2019 10:17) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 272694 |
| Account Age Rank | 4950516 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 2.3682 |
| Deposits From External Accounts Rank | 78875 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887797 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3580 |
| Withdrawls To External Accounts Rank | 61160 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0101 |
| Withdrawls To BitMEX Accounts Rank | 287921 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54506 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20913 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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