3BMEXQdusPyruCi3agpLPnBoh4VGDR6Fqz3BMEXQdusPyruCi3agpLPnBoh4VGDR6Fqz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQdusPyruCi3agpLPnBoh4VGDR6Fqz | -1 (1) | 0.0000 | 1.1533 | 2.3527 | 0.0423 | 0.9889 | 1.4061 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQdusPyruCi3agpLPnBoh4VGDR6Fqz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308398 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 1.1533 |
| Maximum Balance Rank | 94520 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 561118 (02/01/2019 20:43) |
| Last Seen Block | 825301 (01/11/2024 12:22) |
| Account Age (Blocks) | 307608 |
| Account Age Rank | 3690486 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 2.3527 |
| Deposits From External Accounts Rank | 79199 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0423 |
| Deposits From BitMEX Accounts Rank | 467237 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.9889 |
| Withdrawls To External Accounts Rank | 75383 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4061 |
| Withdrawls To BitMEX Accounts Rank | 231662 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44833 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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