3BMEXWEW5vd6vq2KDBwePXtvLBvEk3biD83BMEXWEW5vd6vq2KDBwePXtvLBvEk3biD8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWEW5vd6vq2KDBwePXtvLBvEk3biD8 | -1 (1) | 0.0000 | 2.0313 | 6.3649 | 0.0011 | 6.2107 | 0.1553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWEW5vd6vq2KDBwePXtvLBvEk3biD8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1161322 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 2.0313 |
| Maximum Balance Rank | 61941 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 500401 (12/21/2017 12:14) |
| Last Seen Block | 780302 (03/11/2023 13:10) |
| Account Age (Blocks) | 365182 |
| Account Age Rank | 1138774 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 6.3649 |
| Deposits From External Accounts Rank | 37892 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 729582 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 6.2107 |
| Withdrawls To External Accounts Rank | 23129 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1553 |
| Withdrawls To BitMEX Accounts Rank | 909861 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 452 |
| Number of Deposits from External Accounts Rank | 5129 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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