3BMEXsJXynVTGokwVxcjV6TQhxKhL479QH3BMEXsJXynVTGokwVxcjV6TQhxKhL479QH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJXynVTGokwVxcjV6TQhxKhL479QH | -1 (1) | 0.0000 | 1.0594 | 5.0544 | 0.0000 | 3.4425 | 1.6119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJXynVTGokwVxcjV6TQhxKhL479QH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3111834 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.0594 |
| Maximum Balance Rank | 100697 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543894 (10/01/2018 08:44) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 324832 |
| Account Age Rank | 3067339 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 5.0544 |
| Deposits From External Accounts Rank | 45097 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860362 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4425 |
| Withdrawls To External Accounts Rank | 34390 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6119 |
| Withdrawls To BitMEX Accounts Rank | 210037 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43291 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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