3BMEXKSNueisi4Pki5JqpgoKDnrUas3Kga3BMEXKSNueisi4Pki5JqpgoKDnrUas3Kga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKSNueisi4Pki5JqpgoKDnrUas3Kga | -1 (1) | 0.0000 | 0.3676 | 3.8569 | 0.4000 | 1.5528 | 2.7041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKSNueisi4Pki5JqpgoKDnrUas3Kga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3933230 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.3676 |
| Maximum Balance Rank | 197694 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 569447 (03/30/2019 10:06) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 299279 |
| Account Age Rank | 3901607 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 3.8569 |
| Deposits From External Accounts Rank | 55971 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199230 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.5528 |
| Withdrawls To External Accounts Rank | 56461 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7041 |
| Withdrawls To BitMEX Accounts Rank | 141171 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57775 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8199 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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