3BMEXGxvyP4RX2YTQdDxUwWE35NCL3VxNJ3BMEXGxvyP4RX2YTQdDxUwWE35NCL3VxNJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGxvyP4RX2YTQdDxUwWE35NCL3VxNJ | -1 (1) | 0.0000 | 3.0426 | 7.5292 | 0.0000 | 2.2345 | 5.2947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGxvyP4RX2YTQdDxUwWE35NCL3VxNJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749843 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 3.0426 |
| Maximum Balance Rank | 45072 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535621 (08/07/2018 13:06) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 333105 |
| Account Age Rank | 2705634 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 7.5292 |
| Deposits From External Accounts Rank | 33210 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850842 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.2345 |
| Withdrawls To External Accounts Rank | 45138 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2947 |
| Withdrawls To BitMEX Accounts Rank | 77784 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31623 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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