3BMEXtZXJxkuJNwn3hUtsntWWkwvheFd9j3BMEXtZXJxkuJNwn3hUtsntWWkwvheFd9j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZXJxkuJNwn3hUtsntWWkwvheFd9j | -1 (1) | 0.0000 | 1.7194 | 2.8718 | 0.0000 | 1.7845 | 1.0873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZXJxkuJNwn3hUtsntWWkwvheFd9j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4231674 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 1.7194 |
| Maximum Balance Rank | 72016 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 576090 (05/15/2019 02:05) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 289493 |
| Account Age Rank | 4195569 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 2.8718 |
| Deposits From External Accounts Rank | 69532 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880014 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7845 |
| Withdrawls To External Accounts Rank | 52282 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0873 |
| Withdrawls To BitMEX Accounts Rank | 273666 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51591 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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