3BMEXmuFue3CpVvcW46PnM1RsuiXQ1tyWc3BMEXmuFue3CpVvcW46PnM1RsuiXQ1tyWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmuFue3CpVvcW46PnM1RsuiXQ1tyWc | -1 (1) | 0.0000 | 1.9551 | 4.5273 | 1.6640 | 4.4227 | 1.7687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmuFue3CpVvcW46PnM1RsuiXQ1tyWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4947045 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 1.9551 |
| Maximum Balance Rank | 66563 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 591828 (08/26/2019 10:19) |
| Last Seen Block | 814381 (10/29/2023 13:40) |
| Account Age (Blocks) | 273755 |
| Account Age Rank | 4921268 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 4.5273 |
| Deposits From External Accounts Rank | 49566 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.6640 |
| Deposits From BitMEX Accounts Rank | 90846 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.4227 |
| Withdrawls To External Accounts Rank | 29245 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7687 |
| Withdrawls To BitMEX Accounts Rank | 198383 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35193 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16254 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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