3BMEXkWW8wFUSw2niNjpTLHu9D4PmeJDut3BMEXkWW8wFUSw2niNjpTLHu9D4PmeJDut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkWW8wFUSw2niNjpTLHu9D4PmeJDut | -1 (1) | 0.0000 | 0.5684 | 1.1790 | 0.0000 | 1.1650 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkWW8wFUSw2niNjpTLHu9D4PmeJDut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281814 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.5684 |
| Maximum Balance Rank | 154102 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 576753 (05/19/2019 11:12) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 291973 |
| Account Age Rank | 4244559 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 1.1790 |
| Deposits From External Accounts Rank | 122603 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925579 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1650 |
| Withdrawls To External Accounts Rank | 66598 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2408953 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72725 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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