3BMEXsKuNnjJkWCwfgnh18VF2UDTr9CypG3BMEXsKuNnjJkWCwfgnh18VF2UDTr9CypG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsKuNnjJkWCwfgnh18VF2UDTr9CypG | -1 (1) | 0.0000 | 0.6200 | 1.5580 | 0.0000 | 1.5265 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsKuNnjJkWCwfgnh18VF2UDTr9CypG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971065 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.6200 |
| Maximum Balance Rank | 146347 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516584 (04/04/2018 11:44) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 352142 |
| Account Age Rank | 1933182 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.5580 |
| Deposits From External Accounts Rank | 103949 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909579 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.5265 |
| Withdrawls To External Accounts Rank | 56973 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1840296 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22421 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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