3BMEXuBpqzLLzBusNLA4HfPSSVYSaR3q9N3BMEXuBpqzLLzBusNLA4HfPSSVYSaR3q9N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuBpqzLLzBusNLA4HfPSSVYSaR3q9N | -1 (1) | 0.0000 | 1.4110 | 4.2581 | 0.0000 | 1.9551 | 2.3030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuBpqzLLzBusNLA4HfPSSVYSaR3q9N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2261603 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 1.4110 |
| Maximum Balance Rank | 82486 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522598 (05/14/2018 05:22) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 346128 |
| Account Age Rank | 2222501 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 4.2581 |
| Deposits From External Accounts Rank | 51749 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865848 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9551 |
| Withdrawls To External Accounts Rank | 49696 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3030 |
| Withdrawls To BitMEX Accounts Rank | 157726 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66920 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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