3BMEXfUMXRu33s93uiAgfwta6sYtD7BJG83BMEXfUMXRu33s93uiAgfwta6sYtD7BJG8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUMXRu33s93uiAgfwta6sYtD7BJG8 | -1 (1) | 0.0000 | 2.7665 | 4.9551 | 0.1486 | 2.5130 | 2.5906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUMXRu33s93uiAgfwta6sYtD7BJG8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4426941 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 2.7665 |
| Maximum Balance Rank | 49577 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 579565 (06/06/2019 19:06) |
| Last Seen Block | 780632 (03/13/2023 13:17) |
| Account Age (Blocks) | 286018 |
| Account Age Rank | 4390855 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 4.9551 |
| Deposits From External Accounts Rank | 46558 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1486 |
| Deposits From BitMEX Accounts Rank | 305940 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 2.5130 |
| Withdrawls To External Accounts Rank | 41869 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5906 |
| Withdrawls To BitMEX Accounts Rank | 145152 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92896 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72480 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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