3BMEXCjemjABnAeJzkrFxR5M9bRATVvD1Q3BMEXCjemjABnAeJzkrFxR5M9bRATVvD1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCjemjABnAeJzkrFxR5M9bRATVvD1Q | -1 (1) | 0.0000 | 2.1700 | 4.5356 | 0.0000 | 3.1728 | 1.3628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCjemjABnAeJzkrFxR5M9bRATVvD1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4110414 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 2.1700 |
| Maximum Balance Rank | 58848 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 574017 (05/01/2019 02:05) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 294709 |
| Account Age Rank | 4077871 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 4.5356 |
| Deposits From External Accounts Rank | 49500 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864015 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1728 |
| Withdrawls To External Accounts Rank | 36137 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3628 |
| Withdrawls To BitMEX Accounts Rank | 236402 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114121 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41540 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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