3BMEXpujoDfL6noPjgeJmSErAeKAgcxvBR3BMEXpujoDfL6noPjgeJmSErAeKAgcxvBR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpujoDfL6noPjgeJmSErAeKAgcxvBR | -1 (1) | 0.0000 | 0.4860 | 1.5328 | 0.0171 | 0.3907 | 1.1591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpujoDfL6noPjgeJmSErAeKAgcxvBR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4899471 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 0.4860 |
| Maximum Balance Rank | 172254 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 590186 (08/15/2019 06:16) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 278540 |
| Account Age Rank | 4872846 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 1.5328 |
| Deposits From External Accounts Rank | 104923 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0171 |
| Deposits From BitMEX Accounts Rank | 570412 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.3907 |
| Withdrawls To External Accounts Rank | 119256 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1591 |
| Withdrawls To BitMEX Accounts Rank | 261905 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184019 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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