3BMEXJudtaSmyGUQxVpxAhbURLXr9mXouv3BMEXJudtaSmyGUQxVpxAhbURLXr9mXouv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJudtaSmyGUQxVpxAhbURLXr9mXouv | -1 (1) | 0.0000 | 6.1751 | 15.6337 | 0.0000 | 7.9864 | 7.6473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJudtaSmyGUQxVpxAhbURLXr9mXouv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4759301 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 6.1751 |
| Maximum Balance Rank | 25551 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 585784 (07/17/2019 05:15) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 282942 |
| Account Age Rank | 4727981 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 15.6337 |
| Deposits From External Accounts Rank | 17904 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838581 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9864 |
| Withdrawls To External Accounts Rank | 19690 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6473 |
| Withdrawls To BitMEX Accounts Rank | 58677 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69026 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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