3BMEXEZxMtExSMsVim2XzSFY8Tvuq5ikRL3BMEXEZxMtExSMsVim2XzSFY8Tvuq5ikRL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZxMtExSMsVim2XzSFY8Tvuq5ikRL | -1 (1) | 0.0000 | 1.8243 | 12.2020 | 0.0000 | 5.9105 | 6.2915 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZxMtExSMsVim2XzSFY8Tvuq5ikRL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2181755 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1.8243 |
| Maximum Balance Rank | 69447 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 521276 (05/05/2018 07:05) |
| Last Seen Block | 779642 (03/06/2023 23:42) |
| Account Age (Blocks) | 347450 |
| Account Age Rank | 2143431 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 12.2020 |
| Deposits From External Accounts Rank | 22116 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841931 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9105 |
| Withdrawls To External Accounts Rank | 24066 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2915 |
| Withdrawls To BitMEX Accounts Rank | 68080 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53134 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6906 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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