3BMEXgLrAdoVEHb8QuHRzCfNg9Seq68fAY3BMEXgLrAdoVEHb8QuHRzCfNg9Seq68fAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLrAdoVEHb8QuHRzCfNg9Seq68fAY | -1 (1) | 0.0000 | 0.2620 | 4.1491 | 0.0051 | 1.9289 | 2.2253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLrAdoVEHb8QuHRzCfNg9Seq68fAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4449371 |
| Current Blanace Percentile | Top 61.5 % |
| Maximum Balance (BTC) | 0.2620 |
| Maximum Balance Rank | 232087 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 580243 (06/11/2019 13:20) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 288483 |
| Account Age Rank | 4418220 |
| Account Age Percentile | Top 61.0 % |
| Deposits From External Accounts (BTC) | 4.1491 |
| Deposits From External Accounts Rank | 52661 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0051 |
| Deposits From BitMEX Accounts Rank | 672084 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 1.9289 |
| Withdrawls To External Accounts Rank | 50052 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2253 |
| Withdrawls To BitMEX Accounts Rank | 161257 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 686 |
| Number of Deposits from External Accounts Rank | 2485 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 136 |
| Number of Withdrawls to External Accounts Rank | 1955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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