3BMEXW2sudcqdU3tN6YmuqeKMXEi853TkN3BMEXW2sudcqdU3tN6YmuqeKMXEi853TkN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2sudcqdU3tN6YmuqeKMXEi853TkN | -1 (1) | 0.0000 | 0.3188 | 2.4379 | 0.0000 | 1.7718 | 0.6662 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2sudcqdU3tN6YmuqeKMXEi853TkN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1733211 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.3188 |
| Maximum Balance Rank | 210755 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 512443 (03/07/2018 14:37) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 356283 |
| Account Age Rank | 1702161 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2.4379 |
| Deposits From External Accounts Rank | 77397 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887076 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7718 |
| Withdrawls To External Accounts Rank | 52490 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6662 |
| Withdrawls To BitMEX Accounts Rank | 405460 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 354 |
| Number of Deposits from External Accounts Rank | 7740 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2150 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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