3BMEXX8X5wxuxKf3W1inYWAMRgfm8Au5SL3BMEXX8X5wxuxKf3W1inYWAMRgfm8Au5SL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXX8X5wxuxKf3W1inYWAMRgfm8Au5SL | -1 (1) | 0.0000 | 2.0016 | 7.9022 | 0.0000 | 4.2621 | 3.6401 |
| Statistic | Value |
|---|---|
| Address | 3BMEXX8X5wxuxKf3W1inYWAMRgfm8Au5SL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1746503 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 2.0016 |
| Maximum Balance Rank | 63004 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512613 (03/08/2018 17:28) |
| Last Seen Block | 810630 (10/04/2023 16:25) |
| Account Age (Blocks) | 356113 |
| Account Age Rank | 1715048 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 7.9022 |
| Deposits From External Accounts Rank | 32041 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849900 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2621 |
| Withdrawls To External Accounts Rank | 29908 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6401 |
| Withdrawls To BitMEX Accounts Rank | 110979 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 542 |
| Number of Deposits from External Accounts Rank | 3812 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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