3BMEXsGurZSCFMvvzehBgep26YKmxRX2b33BMEXsGurZSCFMvvzehBgep26YKmxRX2b3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsGurZSCFMvvzehBgep26YKmxRX2b3 | -1 (1) | 0.0000 | 0.8550 | 7.7671 | 0.0000 | 2.1224 | 5.6447 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsGurZSCFMvvzehBgep26YKmxRX2b3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3779480 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 0.8550 |
| Maximum Balance Rank | 123372 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 563608 (02/18/2019 15:09) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 301975 |
| Account Age Rank | 3745906 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 7.7671 |
| Deposits From External Accounts Rank | 32455 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849719 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.1224 |
| Withdrawls To External Accounts Rank | 46502 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6447 |
| Withdrawls To BitMEX Accounts Rank | 74251 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35544 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10663 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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