3BMEXrUEXyaYG6SxfxWVAT2UziHb46Puky3BMEXrUEXyaYG6SxfxWVAT2UziHb46Puky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUEXyaYG6SxfxWVAT2UziHb46Puky | -1 (1) | 0.0000 | 0.5590 | 5.1523 | 0.0000 | 4.0268 | 1.1255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUEXyaYG6SxfxWVAT2UziHb46Puky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3915828 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.5590 |
| Maximum Balance Rank | 155479 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 568831 (03/26/2019 04:10) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 299895 |
| Account Age Rank | 3884136 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 5.1523 |
| Deposits From External Accounts Rank | 44436 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859819 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0268 |
| Withdrawls To External Accounts Rank | 30954 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1255 |
| Withdrawls To BitMEX Accounts Rank | 266838 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31678 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2823 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168034 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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