3BMEXWeEvk8R7tLrSxWxGF2xS5WYoQv71B3BMEXWeEvk8R7tLrSxWxGF2xS5WYoQv71B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWeEvk8R7tLrSxWxGF2xS5WYoQv71B | -1 (1) | 0.0000 | 3.5124 | 4.1798 | 1.9300 | 4.4175 | 1.6923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWeEvk8R7tLrSxWxGF2xS5WYoQv71B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2062573 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 3.5124 |
| Maximum Balance Rank | 40702 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519816 (04/25/2018 02:11) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 345767 |
| Account Age Rank | 2068212 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 4.1798 |
| Deposits From External Accounts Rank | 52421 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.9300 |
| Deposits From BitMEX Accounts Rank | 84597 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 4.4175 |
| Withdrawls To External Accounts Rank | 29269 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6923 |
| Withdrawls To BitMEX Accounts Rank | 204031 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11555 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80168 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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