3BMEXReXNqNJro2D19dqEwHkjEiVAnf7he3BMEXReXNqNJro2D19dqEwHkjEiVAnf7he| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXReXNqNJro2D19dqEwHkjEiVAnf7he | -1 (1) | 0.0000 | 1.9626 | 2.4858 | 0.0000 | 0.0003 | 2.4855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXReXNqNJro2D19dqEwHkjEiVAnf7he |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1884394 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.9626 |
| Maximum Balance Rank | 66362 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 514860 (03/23/2018 22:26) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 339497 |
| Account Age Rank | 1848899 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.4858 |
| Deposits From External Accounts Rank | 76467 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880998 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 418780 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4855 |
| Withdrawls To BitMEX Accounts Rank | 150368 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284334 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282421 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 860112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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