3BMEXWUMu3p5SNvE6yK5qyrLhj4XBNTLCX3BMEXWUMu3p5SNvE6yK5qyrLhj4XBNTLCX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUMu3p5SNvE6yK5qyrLhj4XBNTLCX | -1 (1) | 0.0000 | 1.7680 | 3.4305 | 0.0000 | 3.2852 | 0.1454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUMu3p5SNvE6yK5qyrLhj4XBNTLCX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 837604 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 1.7680 |
| Maximum Balance Rank | 70823 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 496500 (11/28/2017 10:07) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 372226 |
| Account Age Rank | 818701 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 3.4305 |
| Deposits From External Accounts Rank | 60658 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873118 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.2852 |
| Withdrawls To External Accounts Rank | 35379 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1454 |
| Withdrawls To BitMEX Accounts Rank | 943571 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 517 |
| Number of Deposits from External Accounts Rank | 4094 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39802 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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