3BMEXUUUbNP2KVuWM2KshKmomtSAya42BH3BMEXUUUbNP2KVuWM2KshKmomtSAya42BH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUUbNP2KVuWM2KshKmomtSAya42BH | -1 (1) | 0.0000 | 0.2605 | 1.5787 | 0.1914 | 0.5088 | 1.2613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUUbNP2KVuWM2KshKmomtSAya42BH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4942576 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.2605 |
| Maximum Balance Rank | 232610 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 591608 (08/24/2019 23:45) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 277118 |
| Account Age Rank | 4916789 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 1.5787 |
| Deposits From External Accounts Rank | 103190 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1914 |
| Deposits From BitMEX Accounts Rank | 278873 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.5088 |
| Withdrawls To External Accounts Rank | 104022 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2613 |
| Withdrawls To BitMEX Accounts Rank | 248088 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79226 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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