3BMEXgUqVR3WujjFK4SAARpmpVqdkuchvi3BMEXgUqVR3WujjFK4SAARpmpVqdkuchvi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgUqVR3WujjFK4SAARpmpVqdkuchvi | -1 (1) | 0.0000 | 2.5294 | 21.4654 | 0.0000 | 16.6490 | 4.8164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgUqVR3WujjFK4SAARpmpVqdkuchvi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4788291 |
| Current Blanace Percentile | Top 66.1 % |
| Maximum Balance (BTC) | 2.5294 |
| Maximum Balance Rank | 52578 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 586562 (07/22/2019 16:21) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 282164 |
| Account Age Rank | 4758612 |
| Account Age Percentile | Top 65.7 % |
| Deposits From External Accounts (BTC) | 21.4654 |
| Deposits From External Accounts Rank | 13663 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835256 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.6490 |
| Withdrawls To External Accounts Rank | 11801 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8164 |
| Withdrawls To BitMEX Accounts Rank | 89237 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54965 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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