3BMEXFUghgeVBo6Lg6gUyVPLBzr54zuyLC3BMEXFUghgeVBo6Lg6gUyVPLBzr54zuyLC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFUghgeVBo6Lg6gUyVPLBzr54zuyLC | -1 (1) | 0.0000 | 0.2884 | 1.4591 | 0.0000 | 1.1140 | 0.3451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFUghgeVBo6Lg6gUyVPLBzr54zuyLC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5874927 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.2884 |
| Maximum Balance Rank | 222964 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 626619 (04/18/2020 23:05) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 242107 |
| Account Age Rank | 5869573 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 1.4591 |
| Deposits From External Accounts Rank | 108517 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913510 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1140 |
| Withdrawls To External Accounts Rank | 68209 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3451 |
| Withdrawls To BitMEX Accounts Rank | 598994 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81268 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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