3BMEXPwgDduyXMTxBxiEFEJuDzuHN6Z93u3BMEXPwgDduyXMTxBxiEFEJuDzuHN6Z93u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPwgDduyXMTxBxiEFEJuDzuHN6Z93u | -1 (1) | 0.0000 | 2.5456 | 2.5456 | 0.0000 | 2.5010 | 0.0445 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPwgDduyXMTxBxiEFEJuDzuHN6Z93u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750503 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 2.5456 |
| Maximum Balance Rank | 52292 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512682 (03/09/2018 02:54) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 341675 |
| Account Age Rank | 1719039 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 2.5456 |
| Deposits From External Accounts Rank | 74980 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879727 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5010 |
| Withdrawls To External Accounts Rank | 42117 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0445 |
| Withdrawls To BitMEX Accounts Rank | 1631046 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153846 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260561 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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