3BMEXuZCKXZUxkePpKbtJRNVoQk558RodX3BMEXuZCKXZUxkePpKbtJRNVoQk558RodX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZCKXZUxkePpKbtJRNVoQk558RodX | -1 (1) | 0.0000 | 1.6186 | 8.9000 | 0.0000 | 2.4755 | 6.4246 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZCKXZUxkePpKbtJRNVoQk558RodX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5596544 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 1.6186 |
| Maximum Balance Rank | 74812 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 617444 (02/15/2020 03:57) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 251282 |
| Account Age Rank | 5586132 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 8.9000 |
| Deposits From External Accounts Rank | 29204 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847643 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.4755 |
| Withdrawls To External Accounts Rank | 42456 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4246 |
| Withdrawls To BitMEX Accounts Rank | 67088 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 941 |
| Number of Deposits from External Accounts Rank | 1348 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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