3BMEXuiBVdK94iLUto8qjwuWRTNhoM37593BMEXuiBVdK94iLUto8qjwuWRTNhoM3759| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuiBVdK94iLUto8qjwuWRTNhoM3759 | -1 (1) | 0.0000 | 1.9746 | 6.6640 | 0.0000 | 3.7924 | 2.8716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuiBVdK94iLUto8qjwuWRTNhoM3759 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3407451 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 1.9746 |
| Maximum Balance Rank | 66106 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 551921 (11/29/2018 11:50) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 302436 |
| Account Age Rank | 3369232 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 6.6640 |
| Deposits From External Accounts Rank | 36608 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848247 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7924 |
| Withdrawls To External Accounts Rank | 32343 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8716 |
| Withdrawls To BitMEX Accounts Rank | 135750 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60074 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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