3BMEXajPUuCAmVzHRr347tQWgi3v81DfWi3BMEXajPUuCAmVzHRr347tQWgi3v81DfWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXajPUuCAmVzHRr347tQWgi3v81DfWi | -1 (1) | 0.0000 | 2.5929 | 4.7013 | 0.0000 | 0.6061 | 4.0952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXajPUuCAmVzHRr347tQWgi3v81DfWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3402769 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 2.5929 |
| Maximum Balance Rank | 51722 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 551852 (11/28/2018 17:27) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 313731 |
| Account Age Rank | 3364570 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 4.7013 |
| Deposits From External Accounts Rank | 48264 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862492 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6061 |
| Withdrawls To External Accounts Rank | 95648 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0952 |
| Withdrawls To BitMEX Accounts Rank | 100055 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100499 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84094 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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