3BMEXq41AgSXUuWhn67dtxHeV4qwQuXzSc3BMEXq41AgSXUuWhn67dtxHeV4qwQuXzSc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq41AgSXUuWhn67dtxHeV4qwQuXzSc | -1 (1) | 0.0000 | 0.6166 | 2.5857 | 0.0000 | 2.4493 | 0.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq41AgSXUuWhn67dtxHeV4qwQuXzSc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3871861 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.6166 |
| Maximum Balance Rank | 146850 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 566844 (03/13/2019 05:31) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 301882 |
| Account Age Rank | 3839373 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 2.5857 |
| Deposits From External Accounts Rank | 74226 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884420 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4493 |
| Withdrawls To External Accounts Rank | 42693 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1364 |
| Withdrawls To BitMEX Accounts Rank | 971004 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75262 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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