3BMEXMnKBX5ujQVCzA3cPpyrm6kCzeKqZb3BMEXMnKBX5ujQVCzA3cPpyrm6kCzeKqZb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMnKBX5ujQVCzA3cPpyrm6kCzeKqZb | -1 (1) | 0.0000 | 1.2550 | 4.2386 | 0.0000 | 2.6483 | 1.5903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMnKBX5ujQVCzA3cPpyrm6kCzeKqZb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3277185 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 1.2550 |
| Maximum Balance Rank | 89050 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 549911 (11/13/2018 11:35) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 315672 |
| Account Age Rank | 3238496 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 4.2386 |
| Deposits From External Accounts Rank | 51881 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865428 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6483 |
| Withdrawls To External Accounts Rank | 40631 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5903 |
| Withdrawls To BitMEX Accounts Rank | 212013 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47657 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9754 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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