3BMEXEKYjwHZ8pJSnBcu9ePTdPs5MT8M2S3BMEXEKYjwHZ8pJSnBcu9ePTdPs5MT8M2S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKYjwHZ8pJSnBcu9ePTdPs5MT8M2S | -1 (1) | 0.0000 | 2.2474 | 6.8674 | 0.0000 | 4.7442 | 2.1232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKYjwHZ8pJSnBcu9ePTdPs5MT8M2S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2697553 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 2.2474 |
| Maximum Balance Rank | 57354 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534434 (07/30/2018 20:06) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 334292 |
| Account Age Rank | 2654106 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 6.8674 |
| Deposits From External Accounts Rank | 35821 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852937 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.7442 |
| Withdrawls To External Accounts Rank | 27966 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1232 |
| Withdrawls To BitMEX Accounts Rank | 166165 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 771 |
| Number of Deposits from External Accounts Rank | 1993 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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