3BMEXumevhrtYRPNvtB5WcQAGmAoMPBAJW3BMEXumevhrtYRPNvtB5WcQAGmAoMPBAJW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumevhrtYRPNvtB5WcQAGmAoMPBAJW | -1 (1) | 0.0000 | 2.2478 | 15.4611 | 0.0000 | 6.3831 | 9.0780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumevhrtYRPNvtB5WcQAGmAoMPBAJW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2945567 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 2.2478 |
| Maximum Balance Rank | 57349 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 540040 (09/05/2018 10:41) |
| Last Seen Block | 827650 (01/27/2024 16:01) |
| Account Age (Blocks) | 328686 |
| Account Age Rank | 2900029 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 15.4611 |
| Deposits From External Accounts Rank | 18077 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838717 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.3831 |
| Withdrawls To External Accounts Rank | 22762 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0780 |
| Withdrawls To BitMEX Accounts Rank | 50804 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28040 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 96 |
| Number of Withdrawls to External Accounts Rank | 3355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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