3BMEXUNbAYRNgrKqDHFUhzz5S819NBqVvN3BMEXUNbAYRNgrKqDHFUhzz5S819NBqVvN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNbAYRNgrKqDHFUhzz5S819NBqVvN | -1 (1) | 0.0000 | 6.2458 | 8.8343 | 0.0000 | 1.0352 | 7.7991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNbAYRNgrKqDHFUhzz5S819NBqVvN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2049763 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 6.2458 |
| Maximum Balance Rank | 25349 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518592 (04/17/2018 08:35) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 350134 |
| Account Age Rank | 2011510 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 8.8343 |
| Deposits From External Accounts Rank | 29353 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847764 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.0352 |
| Withdrawls To External Accounts Rank | 71153 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7991 |
| Withdrawls To BitMEX Accounts Rank | 57905 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71575 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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