3BMEXFchuCxb52cprrKqZjJjo4r6hoZNNR3BMEXFchuCxb52cprrKqZjJjo4r6hoZNNR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFchuCxb52cprrKqZjJjo4r6hoZNNR | -1 (1) | 0.0000 | 2.1308 | 2.9386 | 0.0000 | 2.0722 | 0.8664 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFchuCxb52cprrKqZjJjo4r6hoZNNR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1108676 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 2.1308 |
| Maximum Balance Rank | 59535 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 499684 (12/17/2017 00:19) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 354673 |
| Account Age Rank | 1086742 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.9386 |
| Deposits From External Accounts Rank | 68440 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874323 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0722 |
| Withdrawls To External Accounts Rank | 47145 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8664 |
| Withdrawls To BitMEX Accounts Rank | 348310 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76271 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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