3BMEX3ewQyJP6C6RxJiHiUTNwG4e5zExWN3BMEX3ewQyJP6C6RxJiHiUTNwG4e5zExWN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ewQyJP6C6RxJiHiUTNwG4e5zExWN | -1 (1) | 0.0000 | 0.6268 | 3.2132 | 0.0000 | 3.0367 | 0.1765 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ewQyJP6C6RxJiHiUTNwG4e5zExWN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610963 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.6268 |
| Maximum Balance Rank | 145556 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509708 (02/18/2018 04:17) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 359018 |
| Account Age Rank | 1583509 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 3.2132 |
| Deposits From External Accounts Rank | 63310 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875294 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 3.0367 |
| Withdrawls To External Accounts Rank | 37057 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1765 |
| Withdrawls To BitMEX Accounts Rank | 860699 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55948 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23123 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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