3BMEXuucghXkQUffFWMozUbkv5cEU6hDks3BMEXuucghXkQUffFWMozUbkv5cEU6hDks| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuucghXkQUffFWMozUbkv5cEU6hDks | -1 (1) | 0.0000 | 0.8965 | 6.6596 | 0.0329 | 4.6256 | 2.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuucghXkQUffFWMozUbkv5cEU6hDks |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5891749 |
| Current Blanace Percentile | Top 81.4 % |
| Maximum Balance (BTC) | 0.8965 |
| Maximum Balance Rank | 120468 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 628037 (04/28/2020 17:47) |
| Last Seen Block | 828052 (01/30/2024 02:29) |
| Account Age (Blocks) | 240689 |
| Account Age Rank | 5895667 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 6.6596 |
| Deposits From External Accounts Rank | 36636 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0329 |
| Deposits From BitMEX Accounts Rank | 495409 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 4.6256 |
| Withdrawls To External Accounts Rank | 28414 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0668 |
| Withdrawls To BitMEX Accounts Rank | 169114 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 112 |
| Number of Deposits from External Accounts Rank | 32676 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 111 |
| Number of Withdrawls to External Accounts Rank | 2642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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