3BMEXNmWWzUSb3Uzp3XH19B3uZjSiif3vE3BMEXNmWWzUSb3Uzp3XH19B3uZjSiif3vE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNmWWzUSb3Uzp3XH19B3uZjSiif3vE | -1 (1) | 0.0000 | 2.5000 | 5.7245 | 0.0000 | 2.9299 | 2.7947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNmWWzUSb3Uzp3XH19B3uZjSiif3vE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2594855 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53091 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 531760 (07/13/2018 12:45) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 336966 |
| Account Age Rank | 2552248 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 5.7245 |
| Deposits From External Accounts Rank | 41266 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857319 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9299 |
| Withdrawls To External Accounts Rank | 38325 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7947 |
| Withdrawls To BitMEX Accounts Rank | 138286 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110110 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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