3BMEXCusHCwD1wcmKrPMDNUNLQ2aenG6pC3BMEXCusHCwD1wcmKrPMDNUNLQ2aenG6pC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCusHCwD1wcmKrPMDNUNLQ2aenG6pC | -1 (1) | 0.0000 | 0.1280 | 1.7714 | 0.0000 | 1.5303 | 0.2411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCusHCwD1wcmKrPMDNUNLQ2aenG6pC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3893871 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.1280 |
| Maximum Balance Rank | 317969 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 567797 (03/19/2019 10:04) |
| Last Seen Block | 828016 (01/29/2024 22:01) |
| Account Age (Blocks) | 300929 |
| Account Age Rank | 3861833 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 1.7714 |
| Deposits From External Accounts Rank | 96504 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903245 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5303 |
| Withdrawls To External Accounts Rank | 56896 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2411 |
| Withdrawls To BitMEX Accounts Rank | 727502 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28430 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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