3BMEXQMGUMmzPcswqaamwpNjUY4kmx2sWZ3BMEXQMGUMmzPcswqaamwpNjUY4kmx2sWZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQMGUMmzPcswqaamwpNjUY4kmx2sWZ | -1 (1) | 0.0000 | 1.4851 | 4.0970 | 0.0000 | 1.7585 | 2.3384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQMGUMmzPcswqaamwpNjUY4kmx2sWZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499969 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.4851 |
| Maximum Balance Rank | 79920 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 528976 (06/24/2018 07:48) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 336607 |
| Account Age Rank | 2458112 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 4.0970 |
| Deposits From External Accounts Rank | 53158 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866455 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7585 |
| Withdrawls To External Accounts Rank | 52687 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3384 |
| Withdrawls To BitMEX Accounts Rank | 156287 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131995 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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