3BMEXfUyirupb6NQ39wraUV6iEtE8Ziwps3BMEXfUyirupb6NQ39wraUV6iEtE8Ziwps| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfUyirupb6NQ39wraUV6iEtE8Ziwps | -1 (1) | 0.0000 | 0.7417 | 1.1994 | 0.0000 | 0.2404 | 0.9591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfUyirupb6NQ39wraUV6iEtE8Ziwps |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424497 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.7417 |
| Maximum Balance Rank | 133299 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 527013 (06/11/2018 17:33) |
| Last Seen Block | 758347 (10/12/2022 13:21) |
| Account Age (Blocks) | 338570 |
| Account Age Rank | 2383412 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 1.1994 |
| Deposits From External Accounts Rank | 121360 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923986 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2404 |
| Withdrawls To External Accounts Rank | 145707 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9591 |
| Withdrawls To BitMEX Accounts Rank | 326787 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62999 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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