3BMEXpwku6sFCFsCNYfFAZrz8EkS9NPViU3BMEXpwku6sFCFsCNYfFAZrz8EkS9NPViU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpwku6sFCFsCNYfFAZrz8EkS9NPViU | -1 (1) | 0.0000 | 0.8752 | 5.6043 | 0.0000 | 2.2872 | 3.3171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpwku6sFCFsCNYfFAZrz8EkS9NPViU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4760983 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.8752 |
| Maximum Balance Rank | 121887 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 585807 (07/17/2019 11:14) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 268550 |
| Account Age Rank | 4729666 |
| Account Age Percentile | Top 65.4 % |
| Deposits From External Accounts (BTC) | 5.6043 |
| Deposits From External Accounts Rank | 41855 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852466 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2872 |
| Withdrawls To External Accounts Rank | 44460 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3171 |
| Withdrawls To BitMEX Accounts Rank | 118549 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67961 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18204 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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