3BMEXjURuHQ31MuJsAVejN9QbKTpbxsMmj3BMEXjURuHQ31MuJsAVejN9QbKTpbxsMmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjURuHQ31MuJsAVejN9QbKTpbxsMmj | -1 (1) | 0.0000 | 0.4422 | 4.3758 | 0.0000 | 1.8874 | 2.4884 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjURuHQ31MuJsAVejN9QbKTpbxsMmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4578642 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.4422 |
| Maximum Balance Rank | 180093 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 582495 (06/26/2019 08:02) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 286231 |
| Account Age Rank | 4543688 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 4.3758 |
| Deposits From External Accounts Rank | 50800 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865059 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8874 |
| Withdrawls To External Accounts Rank | 50675 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4884 |
| Withdrawls To BitMEX Accounts Rank | 150329 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57785 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873433 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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