3BMEXLKxQ6pZmK25DdsfinMsvijnHCep3b3BMEXLKxQ6pZmK25DdsfinMsvijnHCep3b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKxQ6pZmK25DdsfinMsvijnHCep3b | -1 (1) | 0.0000 | 2.0000 | 2.5544 | 0.0000 | 1.4851 | 1.0693 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKxQ6pZmK25DdsfinMsvijnHCep3b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541170 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63878 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 554894 (12/22/2018 09:01) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 313832 |
| Account Age Rank | 3503807 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 2.5544 |
| Deposits From External Accounts Rank | 74813 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884897 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4851 |
| Withdrawls To External Accounts Rank | 58326 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0693 |
| Withdrawls To BitMEX Accounts Rank | 276624 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127597 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52845 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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