3BMEXWUsrUrteHjGEY4b44r4K4GwimVW7n3BMEXWUsrUrteHjGEY4b44r4K4GwimVW7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUsrUrteHjGEY4b44r4K4GwimVW7n | -1 (1) | 0.0000 | 0.5717 | 0.7570 | 0.0000 | 0.0474 | 0.7096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUsrUrteHjGEY4b44r4K4GwimVW7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403379 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.5717 |
| Maximum Balance Rank | 153542 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 551863 (11/28/2018 20:21) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 302494 |
| Account Age Rank | 3365284 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.7570 |
| Deposits From External Accounts Rank | 160620 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953403 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0474 |
| Withdrawls To External Accounts Rank | 239815 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7096 |
| Withdrawls To BitMEX Accounts Rank | 390148 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150633 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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