3BMEXu9w7RLouPutbfrPLbG5kftUhKFFsM3BMEXu9w7RLouPutbfrPLbG5kftUhKFFsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9w7RLouPutbfrPLbG5kftUhKFFsM | -1 (1) | 0.0000 | 0.4259 | 3.4934 | 0.0000 | 2.6522 | 0.8412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9w7RLouPutbfrPLbG5kftUhKFFsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3617856 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.4259 |
| Maximum Balance Rank | 183168 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 557390 (01/07/2019 03:13) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 311336 |
| Account Age Rank | 3581394 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 3.4934 |
| Deposits From External Accounts Rank | 59979 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872579 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6522 |
| Withdrawls To External Accounts Rank | 40609 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8412 |
| Withdrawls To BitMEX Accounts Rank | 354113 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44482 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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