3BMEXMuhPtLKBojTd6iPUp3XdqbtYGY4G63BMEXMuhPtLKBojTd6iPUp3XdqbtYGY4G6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMuhPtLKBojTd6iPUp3XdqbtYGY4G6 | -1 (1) | 0.0000 | 2.5178 | 6.8695 | 0.0000 | 2.8006 | 4.0689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMuhPtLKBojTd6iPUp3XdqbtYGY4G6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4231665 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 2.5178 |
| Maximum Balance Rank | 52659 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 576091 (05/15/2019 02:07) |
| Last Seen Block | 813398 (10/22/2023 22:36) |
| Account Age (Blocks) | 278266 |
| Account Age Rank | 4195669 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 6.8695 |
| Deposits From External Accounts Rank | 35797 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847605 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8006 |
| Withdrawls To External Accounts Rank | 39366 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0689 |
| Withdrawls To BitMEX Accounts Rank | 100461 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67928 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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