3BMEX1mEsqTCt5euXzha38u3eJrXScMpCr3BMEX1mEsqTCt5euXzha38u3eJrXScMpCr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1mEsqTCt5euXzha38u3eJrXScMpCr | -1 (1) | 0.0000 | 2.0138 | 3.9086 | 0.0000 | 0.6012 | 3.3074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1mEsqTCt5euXzha38u3eJrXScMpCr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594350 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 2.0138 |
| Maximum Balance Rank | 62490 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 556583 (01/01/2019 19:57) |
| Last Seen Block | 828365 (02/01/2024 10:19) |
| Account Age (Blocks) | 312143 |
| Account Age Rank | 3557717 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 3.9086 |
| Deposits From External Accounts Rank | 55416 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868850 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6012 |
| Withdrawls To External Accounts Rank | 96290 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3074 |
| Withdrawls To BitMEX Accounts Rank | 118843 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164082 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175214 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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