3BMEXMsj5Rpc4auwxFMXqu987e39MdMYwD3BMEXMsj5Rpc4auwxFMXqu987e39MdMYwD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMsj5Rpc4auwxFMXqu987e39MdMYwD | -1 (1) | 0.0000 | 0.7650 | 2.6361 | 0.0000 | 1.4877 | 1.1483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMsj5Rpc4auwxFMXqu987e39MdMYwD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3189732 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.7650 |
| Maximum Balance Rank | 131140 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 546327 (10/18/2018 19:39) |
| Last Seen Block | 776032 (02/11/2023 13:05) |
| Account Age (Blocks) | 319256 |
| Account Age Rank | 3147579 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 2.6361 |
| Deposits From External Accounts Rank | 73254 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883081 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4877 |
| Withdrawls To External Accounts Rank | 58239 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1483 |
| Withdrawls To BitMEX Accounts Rank | 263516 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84472 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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