3BMEXEafnQYHD9Qr67wjJ9veU24HgNWoNb3BMEXEafnQYHD9Qr67wjJ9veU24HgNWoNb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEafnQYHD9Qr67wjJ9veU24HgNWoNb | -1 (1) | 0.0000 | 2.1567 | 5.2943 | 0.0000 | 1.0883 | 4.2060 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEafnQYHD9Qr67wjJ9veU24HgNWoNb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738002 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 2.1567 |
| Maximum Balance Rank | 59055 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512489 (03/07/2018 22:34) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 353094 |
| Account Age Rank | 1706791 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 5.2943 |
| Deposits From External Accounts Rank | 43578 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858601 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0883 |
| Withdrawls To External Accounts Rank | 69205 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2060 |
| Withdrawls To BitMEX Accounts Rank | 98120 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60935 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74382 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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