3BMEXVUKrsQPUVBVbXq6UNmoPmwBf5uLdZ3BMEXVUKrsQPUVBVbXq6UNmoPmwBf5uLdZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVUKrsQPUVBVbXq6UNmoPmwBf5uLdZ | -1 (1) | 0.0000 | 0.5543 | 9.9163 | 0.0000 | 7.3432 | 2.5731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVUKrsQPUVBVbXq6UNmoPmwBf5uLdZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4248029 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.5543 |
| Maximum Balance Rank | 156106 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 576277 (05/16/2019 08:12) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 292449 |
| Account Age Rank | 4211554 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 9.9163 |
| Deposits From External Accounts Rank | 26868 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845800 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.3432 |
| Withdrawls To External Accounts Rank | 20797 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5731 |
| Withdrawls To BitMEX Accounts Rank | 145802 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 500 |
| Number of Deposits from External Accounts Rank | 4361 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 199 |
| Number of Withdrawls to External Accounts Rank | 1028 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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