3BMEXUxgF33NbAtuKQ76Um73ypL4PzPxVB3BMEXUxgF33NbAtuKQ76Um73ypL4PzPxVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxgF33NbAtuKQ76Um73ypL4PzPxVB | -1 (1) | 0.0000 | 0.9925 | 6.4890 | 0.0000 | 1.8529 | 4.6361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxgF33NbAtuKQ76Um73ypL4PzPxVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3460811 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.9925 |
| Maximum Balance Rank | 113535 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552969 (12/08/2018 02:42) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 315757 |
| Account Age Rank | 3422548 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 6.4890 |
| Deposits From External Accounts Rank | 37379 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854172 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8529 |
| Withdrawls To External Accounts Rank | 51198 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6361 |
| Withdrawls To BitMEX Accounts Rank | 91665 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23811 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9994 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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