3BMEXpJMeWWiTJgh66v8PHUREBuYnYThuP3BMEXpJMeWWiTJgh66v8PHUREBuYnYThuP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJMeWWiTJgh66v8PHUREBuYnYThuP | -1 (1) | 0.0000 | 0.2029 | 1.6459 | 0.0000 | 0.8947 | 0.7513 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJMeWWiTJgh66v8PHUREBuYnYThuP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4225371 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.2029 |
| Maximum Balance Rank | 260722 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 576031 (05/14/2019 16:59) |
| Last Seen Block | 757527 (10/07/2022 13:24) |
| Account Age (Blocks) | 292695 |
| Account Age Rank | 4188659 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 1.6459 |
| Deposits From External Accounts Rank | 100713 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906807 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8947 |
| Withdrawls To External Accounts Rank | 79371 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7513 |
| Withdrawls To BitMEX Accounts Rank | 378040 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72042 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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