3BMEXUztRoEnZubVARCVF7EcySaQyAEkXN3BMEXUztRoEnZubVARCVF7EcySaQyAEkXN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUztRoEnZubVARCVF7EcySaQyAEkXN | -1 (1) | 0.0000 | 1.0820 | 1.4908 | 0.0000 | 0.2187 | 1.2722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUztRoEnZubVARCVF7EcySaQyAEkXN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906887 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.0820 |
| Maximum Balance Rank | 99224 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515381 (03/27/2018 11:50) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 350202 |
| Account Age Rank | 1870650 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.4908 |
| Deposits From External Accounts Rank | 107238 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911874 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2187 |
| Withdrawls To External Accounts Rank | 150499 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2722 |
| Withdrawls To BitMEX Accounts Rank | 246807 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82589 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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