3BMEXgVrDDUiYDA5NuMvUga8QVuy16NBA63BMEXgVrDDUiYDA5NuMvUga8QVuy16NBA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgVrDDUiYDA5NuMvUga8QVuy16NBA6 | -1 (1) | 0.0000 | 1.8669 | 6.9796 | 0.4100 | 4.0769 | 3.3127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgVrDDUiYDA5NuMvUga8QVuy16NBA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4013613 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 1.8669 |
| Maximum Balance Rank | 68508 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 571083 (04/10/2019 20:55) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 297643 |
| Account Age Rank | 3980231 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 6.9796 |
| Deposits From External Accounts Rank | 35403 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4100 |
| Deposits From BitMEX Accounts Rank | 197210 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 4.0769 |
| Withdrawls To External Accounts Rank | 30710 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3127 |
| Withdrawls To BitMEX Accounts Rank | 118715 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44388 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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