3BMEXmE1bubew6jB6gzeMStKrpushFj76K3BMEXmE1bubew6jB6gzeMStKrpushFj76K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmE1bubew6jB6gzeMStKrpushFj76K | -1 (1) | 0.0000 | 0.5779 | 1.2037 | 0.0000 | 0.5920 | 0.6117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmE1bubew6jB6gzeMStKrpushFj76K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 224481 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.5779 |
| Maximum Balance Rank | 152762 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 478955 (08/04/2017 06:04) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 375402 |
| Account Age Rank | 217912 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 1.2037 |
| Deposits From External Accounts Rank | 120869 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918773 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5920 |
| Withdrawls To External Accounts Rank | 97116 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6117 |
| Withdrawls To BitMEX Accounts Rank | 423473 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95883 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68094 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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