3BMEXbUX1gsL5ubsLLoePaUKvs1ZcJn29M3BMEXbUX1gsL5ubsLLoePaUKvs1ZcJn29M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUX1gsL5ubsLLoePaUKvs1ZcJn29M | -1 (1) | 0.0000 | 2.1629 | 14.8071 | 0.0000 | 7.4204 | 7.3868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUX1gsL5ubsLLoePaUKvs1ZcJn29M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4559036 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 2.1629 |
| Maximum Balance Rank | 58987 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 582210 (06/24/2019 13:21) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 286516 |
| Account Age Rank | 4524163 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 14.8071 |
| Deposits From External Accounts Rank | 18944 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839426 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4204 |
| Withdrawls To External Accounts Rank | 20651 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3868 |
| Withdrawls To BitMEX Accounts Rank | 60271 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30525 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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