3BMEXWnX8a6YXiNbaSKGRStNt54DR197oz3BMEXWnX8a6YXiNbaSKGRStNt54DR197oz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWnX8a6YXiNbaSKGRStNt54DR197oz | -1 (1) | 0.0000 | 0.5321 | 4.1207 | 0.0000 | 0.9668 | 3.1539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWnX8a6YXiNbaSKGRStNt54DR197oz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3888605 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.5321 |
| Maximum Balance Rank | 159569 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 567520 (03/17/2019 16:19) |
| Last Seen Block | 828291 (01/31/2024 19:59) |
| Account Age (Blocks) | 301206 |
| Account Age Rank | 3856638 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 4.1207 |
| Deposits From External Accounts Rank | 52924 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866796 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9668 |
| Withdrawls To External Accounts Rank | 76255 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1539 |
| Withdrawls To BitMEX Accounts Rank | 122657 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45555 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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