3BMEXX3maW5PceZnLUqxAkLERZzCoCXnYw3BMEXX3maW5PceZnLUqxAkLERZzCoCXnYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX3maW5PceZnLUqxAkLERZzCoCXnYw | -1 (1) | 0.0000 | 0.5433 | 2.3625 | 0.8473 | 2.1791 | 1.0307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX3maW5PceZnLUqxAkLERZzCoCXnYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3767915 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.5433 |
| Maximum Balance Rank | 157914 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 563439 (02/17/2019 13:12) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 305287 |
| Account Age Rank | 3740097 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 2.3625 |
| Deposits From External Accounts Rank | 78996 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.8473 |
| Deposits From BitMEX Accounts Rank | 139046 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 2.1791 |
| Withdrawls To External Accounts Rank | 45862 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0307 |
| Withdrawls To BitMEX Accounts Rank | 283627 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98286 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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