3BMEXe3F9voMUMAr7dgXCUspZVKVVrq92i3BMEXe3F9voMUMAr7dgXCUspZVKVVrq92i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe3F9voMUMAr7dgXCUspZVKVVrq92i | -1 (1) | 0.0000 | 0.2599 | 2.5403 | 0.0000 | 1.0828 | 1.4576 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe3F9voMUMAr7dgXCUspZVKVVrq92i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028624 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.2599 |
| Maximum Balance Rank | 232959 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 571446 (04/13/2019 06:27) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 297280 |
| Account Age Rank | 3995523 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 2.5403 |
| Deposits From External Accounts Rank | 75103 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885148 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0828 |
| Withdrawls To External Accounts Rank | 69392 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4576 |
| Withdrawls To BitMEX Accounts Rank | 226692 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43299 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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