3BMEXEsS9PbqNtJoJW1LFotJob3GMNN1Rm3BMEXEsS9PbqNtJoJW1LFotJob3GMNN1Rm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEsS9PbqNtJoJW1LFotJob3GMNN1Rm | -1 (1) | 0.0000 | 2.1447 | 5.1418 | 0.0000 | 4.3407 | 0.8011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEsS9PbqNtJoJW1LFotJob3GMNN1Rm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1944274 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 2.1447 |
| Maximum Balance Rank | 59301 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516014 (03/31/2018 18:30) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 349569 |
| Account Age Rank | 1907161 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 5.1418 |
| Deposits From External Accounts Rank | 44500 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859344 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3407 |
| Withdrawls To External Accounts Rank | 29582 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8011 |
| Withdrawls To BitMEX Accounts Rank | 363594 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 186 |
| Number of Deposits from External Accounts Rank | 21550 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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