3BMEXRmmqXNuQfbwSTJmsMeVFv2MBCGck33BMEXRmmqXNuQfbwSTJmsMeVFv2MBCGck3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRmmqXNuQfbwSTJmsMeVFv2MBCGck3 | -1 (1) | 0.0000 | 2.6031 | 7.0800 | 0.5421 | 5.4274 | 2.1947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRmmqXNuQfbwSTJmsMeVFv2MBCGck3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506065 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 2.6031 |
| Maximum Balance Rank | 51569 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 525419 (06/01/2018 08:22) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 343307 |
| Account Age Rank | 2327056 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 7.0800 |
| Deposits From External Accounts Rank | 34871 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5421 |
| Deposits From BitMEX Accounts Rank | 169637 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 5.4274 |
| Withdrawls To External Accounts Rank | 25385 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1947 |
| Withdrawls To BitMEX Accounts Rank | 162848 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88387 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28128 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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