3BMEXVLUG59muEUA7jnrnSn21JEjJS65n23BMEXVLUG59muEUA7jnrnSn21JEjJS65n2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVLUG59muEUA7jnrnSn21JEjJS65n2 | -1 (1) | 0.0000 | 0.4127 | 1.9114 | 0.0000 | 1.0952 | 0.8162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVLUG59muEUA7jnrnSn21JEjJS65n2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3831570 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 0.4127 |
| Maximum Balance Rank | 185921 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 565229 (03/01/2019 18:26) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 303497 |
| Account Age Rank | 3798568 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 1.9114 |
| Deposits From External Accounts Rank | 92131 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899530 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0952 |
| Withdrawls To External Accounts Rank | 69011 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8162 |
| Withdrawls To BitMEX Accounts Rank | 360022 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43339 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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