3BMEXuwXPMoYNUkLQShgYt9oRmBFyt7je53BMEXuwXPMoYNUkLQShgYt9oRmBFyt7je5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuwXPMoYNUkLQShgYt9oRmBFyt7je5 | -1 (1) | 0.0000 | 0.4119 | 2.6218 | 0.0000 | 1.0367 | 1.5851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuwXPMoYNUkLQShgYt9oRmBFyt7je5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5243847 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.4119 |
| Maximum Balance Rank | 186097 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 602282 (11/04/2019 08:02) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 266444 |
| Account Age Rank | 5223717 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 2.6218 |
| Deposits From External Accounts Rank | 73519 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883832 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0367 |
| Withdrawls To External Accounts Rank | 71097 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5851 |
| Withdrawls To BitMEX Accounts Rank | 212428 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84375 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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