3BMEXUeMVFbLUibt4qiVDXPztHds4UJqnv3BMEXUeMVFbLUibt4qiVDXPztHds4UJqnv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUeMVFbLUibt4qiVDXPztHds4UJqnv | -1 (1) | 0.0000 | 2.1783 | 7.2547 | 0.0000 | 3.8851 | 3.3696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUeMVFbLUibt4qiVDXPztHds4UJqnv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439376 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 2.1783 |
| Maximum Balance Rank | 58655 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 505918 (01/24/2018 18:40) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 359665 |
| Account Age Rank | 1415515 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 7.2547 |
| Deposits From External Accounts Rank | 34230 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851122 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8851 |
| Withdrawls To External Accounts Rank | 31885 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3696 |
| Withdrawls To BitMEX Accounts Rank | 117300 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33174 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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