3BMEXuKigcP3pjwXvgijuKxBLRN69WPShn3BMEXuKigcP3pjwXvgijuKxBLRN69WPShn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuKigcP3pjwXvgijuKxBLRN69WPShn | -1 (1) | 0.0000 | 1.9204 | 8.7607 | 0.0000 | 5.4166 | 3.3441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuKigcP3pjwXvgijuKxBLRN69WPShn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5790760 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 1.9204 |
| Maximum Balance Rank | 67266 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 622964 (03/26/2020 05:37) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 242619 |
| Account Age Rank | 5783783 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 8.7607 |
| Deposits From External Accounts Rank | 29523 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847375 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4166 |
| Withdrawls To External Accounts Rank | 25405 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3441 |
| Withdrawls To BitMEX Accounts Rank | 117908 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27332 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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