3BMEXu9GS95U11fNs2QR9bCViPWsQFax4p3BMEXu9GS95U11fNs2QR9bCViPWsQFax4p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9GS95U11fNs2QR9bCViPWsQFax4p | -1 (1) | 0.0000 | 0.5719 | 2.3236 | 0.0000 | 0.7329 | 1.5907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9GS95U11fNs2QR9bCViPWsQFax4p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3394159 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.5719 |
| Maximum Balance Rank | 153599 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 551702 (11/27/2018 13:53) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 313881 |
| Account Age Rank | 3355737 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 2.3236 |
| Deposits From External Accounts Rank | 79779 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888539 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7329 |
| Withdrawls To External Accounts Rank | 87497 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5907 |
| Withdrawls To BitMEX Accounts Rank | 211974 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49521 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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