3BMEXz3pfuszNeUiy1N6QrPSs9npVAXiSP3BMEXz3pfuszNeUiy1N6QrPSs9npVAXiSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz3pfuszNeUiy1N6QrPSs9npVAXiSP | -1 (1) | 0.0000 | 1.4100 | 6.0408 | 0.0000 | 2.3424 | 3.6984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz3pfuszNeUiy1N6QrPSs9npVAXiSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795449 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 1.4100 |
| Maximum Balance Rank | 82521 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 536577 (08/13/2018 12:33) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 332149 |
| Account Age Rank | 2750517 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 6.0408 |
| Deposits From External Accounts Rank | 39439 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855821 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3424 |
| Withdrawls To External Accounts Rank | 43880 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6984 |
| Withdrawls To BitMEX Accounts Rank | 109902 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75946 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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