3BMEXu49LqSnN3EqfUn2mDZBNoT2xGxuVB3BMEXu49LqSnN3EqfUn2mDZBNoT2xGxuVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu49LqSnN3EqfUn2mDZBNoT2xGxuVB | -1 (1) | 0.0000 | 0.6608 | 1.0061 | 0.0000 | 0.6223 | 0.3838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu49LqSnN3EqfUn2mDZBNoT2xGxuVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2180082 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.6608 |
| Maximum Balance Rank | 141584 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 521253 (05/05/2018 02:26) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 333104 |
| Account Age Rank | 2141915 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 1.0061 |
| Deposits From External Accounts Rank | 134926 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930912 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6223 |
| Withdrawls To External Accounts Rank | 94424 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3838 |
| Withdrawls To BitMEX Accounts Rank | 568834 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118985 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95583 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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