3BMEXaXEhz342o9JurPoUjvnKJZAKiMoHP3BMEXaXEhz342o9JurPoUjvnKJZAKiMoHP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaXEhz342o9JurPoUjvnKJZAKiMoHP | -1 (1) | 0.0000 | 1.6092 | 5.5874 | 0.0000 | 2.1100 | 3.4773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaXEhz342o9JurPoUjvnKJZAKiMoHP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5228844 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 1.6092 |
| Maximum Balance Rank | 74985 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 601667 (10/30/2019 15:57) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 252690 |
| Account Age Rank | 5207901 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 5.5874 |
| Deposits From External Accounts Rank | 41975 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852561 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1100 |
| Withdrawls To External Accounts Rank | 46628 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4773 |
| Withdrawls To BitMEX Accounts Rank | 114764 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103398 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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