3BMEXUnXyBaqsCPdUfXYCW3mSZakn6XasL3BMEXUnXyBaqsCPdUfXYCW3mSZakn6XasL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUnXyBaqsCPdUfXYCW3mSZakn6XasL | -1 (1) | 0.0000 | 1.4323 | 4.1192 | 0.0000 | 1.8593 | 2.2599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUnXyBaqsCPdUfXYCW3mSZakn6XasL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634202 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.4323 |
| Maximum Balance Rank | 81735 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 532832 (07/20/2018 18:34) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 335894 |
| Account Age Rank | 2591643 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 4.1192 |
| Deposits From External Accounts Rank | 52939 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866807 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8593 |
| Withdrawls To External Accounts Rank | 51094 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2599 |
| Withdrawls To BitMEX Accounts Rank | 159681 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79067 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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