3BMEXwyShgFK44ebGmi1NCfzJWREjzVPPt3BMEXwyShgFK44ebGmi1NCfzJWREjzVPPt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwyShgFK44ebGmi1NCfzJWREjzVPPt | -1 (1) | 0.0000 | 0.6434 | 2.0245 | 0.0000 | 1.5025 | 0.5220 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwyShgFK44ebGmi1NCfzJWREjzVPPt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4293002 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.6434 |
| Maximum Balance Rank | 143612 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576959 (05/20/2019 17:24) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 288624 |
| Account Age Rank | 4255660 |
| Account Age Percentile | Top 58.8 % |
| Deposits From External Accounts (BTC) | 2.0245 |
| Deposits From External Accounts Rank | 87208 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894703 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5025 |
| Withdrawls To External Accounts Rank | 57572 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5220 |
| Withdrawls To BitMEX Accounts Rank | 462855 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59507 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20959 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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