3BMEXW2u2dqWdwkKstQHV3jhYLSEyMUHvU3BMEXW2u2dqWdwkKstQHV3jhYLSEyMUHvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW2u2dqWdwkKstQHV3jhYLSEyMUHvU | -1 (1) | 0.0000 | 3.1193 | 6.6939 | 0.0000 | 3.2578 | 3.4361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW2u2dqWdwkKstQHV3jhYLSEyMUHvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433782 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 3.1193 |
| Maximum Balance Rank | 44229 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 485600 (09/16/2017 17:58) |
| Last Seen Block | 801653 (08/04/2023 13:04) |
| Account Age (Blocks) | 383126 |
| Account Age Rank | 424803 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 6.6939 |
| Deposits From External Accounts Rank | 36499 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853477 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.2578 |
| Withdrawls To External Accounts Rank | 35528 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4361 |
| Withdrawls To BitMEX Accounts Rank | 115770 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40721 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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