3BMEXcouLJvUHN5bAjscd55AKUBgS2jngG3BMEXcouLJvUHN5bAjscd55AKUBgS2jngG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcouLJvUHN5bAjscd55AKUBgS2jngG | -1 (1) | 0.0000 | 0.6855 | 2.7834 | 0.0000 | 0.9323 | 1.8512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcouLJvUHN5bAjscd55AKUBgS2jngG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923302 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.6855 |
| Maximum Balance Rank | 139125 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 590942 (08/20/2019 10:30) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 277784 |
| Account Age Rank | 4897070 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 2.7834 |
| Deposits From External Accounts Rank | 70899 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881677 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9323 |
| Withdrawls To External Accounts Rank | 77587 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8512 |
| Withdrawls To BitMEX Accounts Rank | 192722 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53235 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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