3BMEXR5UfMiepMJPsiypuTaESCEJz6a6YD3BMEXR5UfMiepMJPsiypuTaESCEJz6a6YD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5UfMiepMJPsiypuTaESCEJz6a6YD | -1 (1) | 0.0000 | 2.1741 | 3.5889 | 0.1000 | 3.4182 | 0.2707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5UfMiepMJPsiypuTaESCEJz6a6YD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2754906 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 2.1741 |
| Maximum Balance Rank | 58697 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535717 (08/08/2018 02:52) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 318640 |
| Account Age Rank | 2710774 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 3.5889 |
| Deposits From External Accounts Rank | 58718 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350166 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 3.4182 |
| Withdrawls To External Accounts Rank | 34521 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2707 |
| Withdrawls To BitMEX Accounts Rank | 682143 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68435 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26688 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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