3BMEXM6iL5RpVW1jrTRS2aGLi3yNMcKewa3BMEXM6iL5RpVW1jrTRS2aGLi3yNMcKewa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6iL5RpVW1jrTRS2aGLi3yNMcKewa | -1 (1) | 0.0000 | 3.5993 | 3.8314 | 0.0000 | 2.0323 | 1.7990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6iL5RpVW1jrTRS2aGLi3yNMcKewa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952295 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 3.5993 |
| Maximum Balance Rank | 40069 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516189 (04/01/2018 21:14) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 338168 |
| Account Age Rank | 1914987 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 3.8314 |
| Deposits From External Accounts Rank | 56182 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864162 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0323 |
| Withdrawls To External Accounts Rank | 47672 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7990 |
| Withdrawls To BitMEX Accounts Rank | 196261 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113936 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124041 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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