3BMEXB2XWEWZK5nrepzwHfNfQJNXtnSKjD3BMEXB2XWEWZK5nrepzwHfNfQJNXtnSKjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB2XWEWZK5nrepzwHfNfQJNXtnSKjD | -1 (1) | 0.0000 | 0.1730 | 0.5847 | 0.0000 | 0.1827 | 0.4021 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB2XWEWZK5nrepzwHfNfQJNXtnSKjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4822492 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.1730 |
| Maximum Balance Rank | 282712 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 587784 (07/30/2019 17:28) |
| Last Seen Block | 770031 (01/02/2023 13:47) |
| Account Age (Blocks) | 266573 |
| Account Age Rank | 4794108 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.5847 |
| Deposits From External Accounts Rank | 181468 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971674 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1827 |
| Withdrawls To External Accounts Rank | 162001 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4021 |
| Withdrawls To BitMEX Accounts Rank | 551160 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144904 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97214 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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