3BMEXwpuZJS5RtUxATzQsHUVzyDre261VT3BMEXwpuZJS5RtUxATzQsHUVzyDre261VT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwpuZJS5RtUxATzQsHUVzyDre261VT | -1 (1) | 0.0000 | 4.6330 | 7.1701 | 0.0000 | 5.3283 | 1.8417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwpuZJS5RtUxATzQsHUVzyDre261VT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412493 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 4.6330 |
| Maximum Balance Rank | 32923 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504982 (01/19/2018 13:37) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 349375 |
| Account Age Rank | 1388977 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 7.1701 |
| Deposits From External Accounts Rank | 34515 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846553 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3283 |
| Withdrawls To External Accounts Rank | 25681 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8417 |
| Withdrawls To BitMEX Accounts Rank | 193273 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9608 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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