3BMEXuQcTXJVsoeHger5ndPEQst9CzNBNr3BMEXuQcTXJVsoeHger5ndPEQst9CzNBNr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuQcTXJVsoeHger5ndPEQst9CzNBNr | -1 (1) | 0.0000 | 0.6624 | 3.6749 | 0.0000 | 1.2789 | 2.3959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuQcTXJVsoeHger5ndPEQst9CzNBNr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4414720 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.6624 |
| Maximum Balance Rank | 141530 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 579295 (06/05/2019 03:52) |
| Last Seen Block | 827554 (01/27/2024 01:15) |
| Account Age (Blocks) | 289431 |
| Account Age Rank | 4378266 |
| Account Age Percentile | Top 60.5 % |
| Deposits From External Accounts (BTC) | 3.6749 |
| Deposits From External Accounts Rank | 57842 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870834 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2789 |
| Withdrawls To External Accounts Rank | 63267 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3959 |
| Withdrawls To BitMEX Accounts Rank | 154015 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59322 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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