3BMEXMpfLyxfe2N6D1KG7rCgu21iteJkQz3BMEXMpfLyxfe2N6D1KG7rCgu21iteJkQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMpfLyxfe2N6D1KG7rCgu21iteJkQz | -1 (1) | 0.0000 | 0.9391 | 2.9494 | 0.0000 | 2.3937 | 0.5558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMpfLyxfe2N6D1KG7rCgu21iteJkQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851485 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.9391 |
| Maximum Balance Rank | 117126 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514250 (03/19/2018 13:45) |
| Last Seen Block | 824256 (01/04/2024 03:41) |
| Account Age (Blocks) | 354476 |
| Account Age Rank | 1816662 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.9494 |
| Deposits From External Accounts Rank | 68300 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879529 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3937 |
| Withdrawls To External Accounts Rank | 43320 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5558 |
| Withdrawls To BitMEX Accounts Rank | 447425 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26830 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30541 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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