3BMEXuxsgN4c33wSciq1e4q87LPqz168CJ3BMEXuxsgN4c33wSciq1e4q87LPqz168CJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuxsgN4c33wSciq1e4q87LPqz168CJ | -1 (1) | 0.0000 | 4.4110 | 19.5971 | 0.0000 | 14.0279 | 5.5692 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuxsgN4c33wSciq1e4q87LPqz168CJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4860650 |
| Current Blanace Percentile | Top 67.1 % |
| Maximum Balance (BTC) | 4.4110 |
| Maximum Balance Rank | 34101 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 589024 (08/07/2019 09:20) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 276559 |
| Account Age Rank | 4833173 |
| Account Age Percentile | Top 66.8 % |
| Deposits From External Accounts (BTC) | 19.5971 |
| Deposits From External Accounts Rank | 14955 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835776 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.0279 |
| Withdrawls To External Accounts Rank | 13247 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5692 |
| Withdrawls To BitMEX Accounts Rank | 74950 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 636 |
| Number of Deposits from External Accounts Rank | 2823 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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