3BMEXWUx2R2XdSmUFL3u3QRDoW3aUV1KdP3BMEXWUx2R2XdSmUFL3u3QRDoW3aUV1KdP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWUx2R2XdSmUFL3u3QRDoW3aUV1KdP | -1 (1) | 0.0000 | 0.5302 | 2.3492 | 0.0000 | 1.7016 | 0.6476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWUx2R2XdSmUFL3u3QRDoW3aUV1KdP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2003437 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.5302 |
| Maximum Balance Rank | 159822 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 517424 (04/09/2018 19:42) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 351302 |
| Account Age Rank | 1964827 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 2.3492 |
| Deposits From External Accounts Rank | 79261 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888643 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7016 |
| Withdrawls To External Accounts Rank | 53724 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6476 |
| Withdrawls To BitMEX Accounts Rank | 411527 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53936 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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