3BMEXWj2QrPDyuwMx8HxHBwuGHmGo2yaP23BMEXWj2QrPDyuwMx8HxHBwuGHmGo2yaP2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWj2QrPDyuwMx8HxHBwuGHmGo2yaP2 | -1 (1) | 0.0000 | 2.5528 | 12.4510 | 0.2293 | 10.5959 | 2.0845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWj2QrPDyuwMx8HxHBwuGHmGo2yaP2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1411667 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 2.5528 |
| Maximum Balance Rank | 52237 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 505160 (01/20/2018 10:58) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 363566 |
| Account Age Rank | 1393590 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 12.4510 |
| Deposits From External Accounts Rank | 21747 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2293 |
| Deposits From BitMEX Accounts Rank | 254292 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 10.5959 |
| Withdrawls To External Accounts Rank | 16101 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0845 |
| Withdrawls To BitMEX Accounts Rank | 168225 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26787 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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