3BMEXFu4EZgxzZZPe8VGaQXCUmwTuKXK343BMEXFu4EZgxzZZPe8VGaQXCUmwTuKXK34| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFu4EZgxzZZPe8VGaQXCUmwTuKXK34 | -1 (1) | 0.0000 | 3.9205 | 5.7602 | 0.0000 | 3.0131 | 2.7471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFu4EZgxzZZPe8VGaQXCUmwTuKXK34 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1940244 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 3.9205 |
| Maximum Balance Rank | 37935 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515955 (03/31/2018 08:27) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 338402 |
| Account Age Rank | 1903288 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 5.7602 |
| Deposits From External Accounts Rank | 41077 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851843 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0131 |
| Withdrawls To External Accounts Rank | 37200 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7471 |
| Withdrawls To BitMEX Accounts Rank | 139728 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122021 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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