3BMEXmHo4DBeL6m7eNhZmrTguy1scUssga3BMEXmHo4DBeL6m7eNhZmrTguy1scUssga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmHo4DBeL6m7eNhZmrTguy1scUssga | -1 (1) | 0.0000 | 1.5472 | 3.2871 | 0.0000 | 2.2651 | 1.0220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmHo4DBeL6m7eNhZmrTguy1scUssga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3643185 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 1.5472 |
| Maximum Balance Rank | 77034 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 558088 (01/11/2019 15:14) |
| Last Seen Block | 828038 (01/30/2024 00:56) |
| Account Age (Blocks) | 310638 |
| Account Age Rank | 3607114 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 3.2871 |
| Deposits From External Accounts Rank | 62405 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874563 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2651 |
| Withdrawls To External Accounts Rank | 44749 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0220 |
| Withdrawls To BitMEX Accounts Rank | 285386 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150263 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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