3BMEXErYtsZ5BnNugsohNdvwCiFcc1NP9f3BMEXErYtsZ5BnNugsohNdvwCiFcc1NP9f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXErYtsZ5BnNugsohNdvwCiFcc1NP9f | -1 (1) | 0.0000 | 0.4995 | 3.9459 | 0.0000 | 1.6115 | 2.3344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXErYtsZ5BnNugsohNdvwCiFcc1NP9f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4349166 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169651 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 578136 (05/28/2019 04:56) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 290590 |
| Account Age Rank | 4311005 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 3.9459 |
| Deposits From External Accounts Rank | 55072 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868584 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6115 |
| Withdrawls To External Accounts Rank | 55306 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3344 |
| Withdrawls To BitMEX Accounts Rank | 156469 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 209 |
| Number of Deposits from External Accounts Rank | 16613 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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