3BMEXwudyz6EAsa44uRmKyTtv4XNuKKhoR3BMEXwudyz6EAsa44uRmKyTtv4XNuKKhoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwudyz6EAsa44uRmKyTtv4XNuKKhoR | -1 (1) | 0.0000 | 0.3548 | 0.9462 | 0.0000 | 0.4777 | 0.4685 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwudyz6EAsa44uRmKyTtv4XNuKKhoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5624575 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.3548 |
| Maximum Balance Rank | 200683 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 618467 (02/22/2020 06:32) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 250259 |
| Account Age Rank | 5615102 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.9462 |
| Deposits From External Accounts Rank | 144212 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944504 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4777 |
| Withdrawls To External Accounts Rank | 109015 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4685 |
| Withdrawls To BitMEX Accounts Rank | 511310 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244332 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134751 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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