3BMEXUUnWgFJVEXitMuincGf2Qph9oxSgy3BMEXUUnWgFJVEXitMuincGf2Qph9oxSgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUnWgFJVEXitMuincGf2Qph9oxSgy | -1 (1) | 0.0000 | 1.3388 | 0.0000 | 6.9694 | 3.5321 | 3.4372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUnWgFJVEXitMuincGf2Qph9oxSgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 570697 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 1.3388 |
| Maximum Balance Rank | 85321 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 609126 (12/21/2019 13:31) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 259600 |
| Account Age Rank | 5392953 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531477 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 6.9694 |
| Deposits From BitMEX Accounts Rank | 35185 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 3.5321 |
| Withdrawls To External Accounts Rank | 33742 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4372 |
| Withdrawls To BitMEX Accounts Rank | 115747 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719271 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 71 |
| Number of Deposits from BitMEX Accounts Rank | 1663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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