3BMEXbUhM8UiKuEdw4fjvPQx2VxfjwoVsF3BMEXbUhM8UiKuEdw4fjvPQx2VxfjwoVsF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbUhM8UiKuEdw4fjvPQx2VxfjwoVsF | -1 (1) | 0.0000 | 1.0107 | 11.4445 | 0.0000 | 4.7781 | 6.6664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbUhM8UiKuEdw4fjvPQx2VxfjwoVsF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4489467 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 1.0107 |
| Maximum Balance Rank | 104831 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 580985 (06/16/2019 12:08) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 287741 |
| Account Age Rank | 4453641 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 11.4445 |
| Deposits From External Accounts Rank | 23390 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842965 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7781 |
| Withdrawls To External Accounts Rank | 27854 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6664 |
| Withdrawls To BitMEX Accounts Rank | 65370 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33756 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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