3BMEXtu4r8zcTYiNJiZnNTV75CsZeypduw3BMEXtu4r8zcTYiNJiZnNTV75CsZeypduw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtu4r8zcTYiNJiZnNTV75CsZeypduw | -1 (1) | 0.0000 | 1.5500 | 2.0380 | 0.0000 | 0.0002 | 2.0378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtu4r8zcTYiNJiZnNTV75CsZeypduw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343909 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 1.5500 |
| Maximum Balance Rank | 76895 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 578035 (05/27/2019 13:37) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 287548 |
| Account Age Rank | 4306106 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 2.0380 |
| Deposits From External Accounts Rank | 86820 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894388 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 443657 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0378 |
| Withdrawls To BitMEX Accounts Rank | 170699 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284717 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282594 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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