3BMEXNrwW1h2AgQTQdA7UKeUDv1uSp8xn73BMEXNrwW1h2AgQTQdA7UKeUDv1uSp8xn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNrwW1h2AgQTQdA7UKeUDv1uSp8xn7 | -1 (1) | 0.0000 | 0.7364 | 5.1560 | 0.0000 | 2.5621 | 2.5939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNrwW1h2AgQTQdA7UKeUDv1uSp8xn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3824712 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.7364 |
| Maximum Balance Rank | 133804 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 564948 (02/27/2019 23:09) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 303778 |
| Account Age Rank | 3791542 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 5.1560 |
| Deposits From External Accounts Rank | 44416 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859801 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5621 |
| Withdrawls To External Accounts Rank | 41428 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5939 |
| Withdrawls To BitMEX Accounts Rank | 145060 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69171 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18248 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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