3BMEXoMR6y8LZ619uUPSWg8p6DWvuv5Z1u3BMEXoMR6y8LZ619uUPSWg8p6DWvuv5Z1u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMR6y8LZ619uUPSWg8p6DWvuv5Z1u | -1 (1) | 0.0000 | 2.7576 | 32.4797 | 0.0000 | 14.0184 | 18.4613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMR6y8LZ619uUPSWg8p6DWvuv5Z1u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4845734 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 2.7576 |
| Maximum Balance Rank | 49716 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 588669 (08/05/2019 02:11) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 280057 |
| Account Age Rank | 4817947 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 32.4797 |
| Deposits From External Accounts Rank | 9568 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 832082 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.0184 |
| Withdrawls To External Accounts Rank | 13253 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.4613 |
| Withdrawls To BitMEX Accounts Rank | 23093 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 180 |
| Number of Deposits from External Accounts Rank | 22455 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 198 |
| Number of Withdrawls to External Accounts Rank | 1042 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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