3BMEXuvoyKpX1qEkvWZppu2oMAGXoNJ1Lb3BMEXuvoyKpX1qEkvWZppu2oMAGXoNJ1Lb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuvoyKpX1qEkvWZppu2oMAGXoNJ1Lb | -1 (1) | 0.0000 | 1.2630 | 6.4760 | 0.0000 | 3.2984 | 3.1776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuvoyKpX1qEkvWZppu2oMAGXoNJ1Lb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1972773 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 1.2630 |
| Maximum Balance Rank | 88738 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516604 (04/04/2018 15:24) |
| Last Seen Block | 825899 (01/15/2024 14:56) |
| Account Age (Blocks) | 352122 |
| Account Age Rank | 1935008 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 6.4760 |
| Deposits From External Accounts Rank | 37438 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854221 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2984 |
| Withdrawls To External Accounts Rank | 35307 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1776 |
| Withdrawls To BitMEX Accounts Rank | 122071 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86135 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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