3BMEXQKUUod7syq7sArWY26xpBxZ79uDhp3BMEXQKUUod7syq7sArWY26xpBxZ79uDhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKUUod7syq7sArWY26xpBxZ79uDhp | -1 (1) | 0.0000 | 0.4265 | 5.0093 | 0.0000 | 0.8966 | 4.1127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKUUod7syq7sArWY26xpBxZ79uDhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4649571 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.4265 |
| Maximum Balance Rank | 183055 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 583429 (07/02/2019 08:50) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 285297 |
| Account Age Rank | 4616214 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 5.0093 |
| Deposits From External Accounts Rank | 45474 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860674 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8966 |
| Withdrawls To External Accounts Rank | 79287 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1127 |
| Withdrawls To BitMEX Accounts Rank | 99679 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27482 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35398 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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