3BMEXwucTASAwzZ8kfavHhQh5Vu7riRXKR3BMEXwucTASAwzZ8kfavHhQh5Vu7riRXKR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwucTASAwzZ8kfavHhQh5Vu7riRXKR | -1 (1) | 0.0000 | 2.7739 | 6.5846 | 0.0000 | 0.8266 | 5.7580 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwucTASAwzZ8kfavHhQh5Vu7riRXKR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1806599 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 2.7739 |
| Maximum Balance Rank | 49535 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513518 (03/14/2018 17:01) |
| Last Seen Block | 825900 (01/15/2024 14:59) |
| Account Age (Blocks) | 355208 |
| Account Age Rank | 1773205 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 6.5846 |
| Deposits From External Accounts Rank | 36939 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853823 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.8266 |
| Withdrawls To External Accounts Rank | 82467 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7580 |
| Withdrawls To BitMEX Accounts Rank | 73287 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56981 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40334 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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