3BMEXndGuHszY8gqgCQ2SXupBjrxDyFLLN3BMEXndGuHszY8gqgCQ2SXupBjrxDyFLLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXndGuHszY8gqgCQ2SXupBjrxDyFLLN | -1 (1) | 0.0000 | 0.5384 | 4.0583 | 0.0000 | 3.0502 | 1.0081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXndGuHszY8gqgCQ2SXupBjrxDyFLLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3676200 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 0.5384 |
| Maximum Balance Rank | 158651 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 559247 (01/20/2019 01:55) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 309479 |
| Account Age Rank | 3640594 |
| Account Age Percentile | Top 50.3 % |
| Deposits From External Accounts (BTC) | 4.0583 |
| Deposits From External Accounts Rank | 53492 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867252 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0502 |
| Withdrawls To External Accounts Rank | 36969 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0081 |
| Withdrawls To BitMEX Accounts Rank | 288788 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17732 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2806 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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