3BMEXXF2kHsYReFYPy6gj2k5N5wQ41jfRB3BMEXXF2kHsYReFYPy6gj2k5N5wQ41jfRB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXF2kHsYReFYPy6gj2k5N5wQ41jfRB | -1 (1) | 0.0000 | 1.3033 | 3.3855 | 0.0000 | 2.2283 | 1.1572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXF2kHsYReFYPy6gj2k5N5wQ41jfRB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2431104 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 1.3033 |
| Maximum Balance Rank | 86715 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527177 (06/12/2018 21:24) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 327180 |
| Account Age Rank | 2389921 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 3.3855 |
| Deposits From External Accounts Rank | 61188 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868253 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2283 |
| Withdrawls To External Accounts Rank | 45162 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1572 |
| Withdrawls To BitMEX Accounts Rank | 262070 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 539 |
| Number of Deposits from External Accounts Rank | 3854 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12454 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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