3BMEXuWWWJr5n6agz446k2eSAGpuzs8EWU3BMEXuWWWJr5n6agz446k2eSAGpuzs8EWU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuWWWJr5n6agz446k2eSAGpuzs8EWU | -1 (1) | 0.0000 | 0.3268 | 2.6528 | 0.0000 | 0.4870 | 2.1658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuWWWJr5n6agz446k2eSAGpuzs8EWU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4673410 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.3268 |
| Maximum Balance Rank | 208482 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 583876 (07/04/2019 23:54) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 284850 |
| Account Age Rank | 4641049 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 2.6528 |
| Deposits From External Accounts Rank | 72965 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883381 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4870 |
| Withdrawls To External Accounts Rank | 108109 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1658 |
| Withdrawls To BitMEX Accounts Rank | 164112 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44016 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17987 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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