3BMEXD2x5tuBSMxo6mEN3uDSqWvGcQD3pL3BMEXD2x5tuBSMxo6mEN3uDSqWvGcQD3pL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD2x5tuBSMxo6mEN3uDSqWvGcQD3pL | -1 (1) | 0.0000 | 2.9378 | 10.6380 | 0.5255 | 6.7438 | 4.4197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD2x5tuBSMxo6mEN3uDSqWvGcQD3pL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4642107 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 2.9378 |
| Maximum Balance Rank | 47774 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 583335 (07/01/2019 16:22) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 285391 |
| Account Age Rank | 4608569 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 10.6380 |
| Deposits From External Accounts Rank | 24770 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5255 |
| Deposits From BitMEX Accounts Rank | 171845 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 6.7438 |
| Withdrawls To External Accounts Rank | 21980 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4197 |
| Withdrawls To BitMEX Accounts Rank | 95068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60933 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12024 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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