3BMEXYnDCbwxmFxHnC7Ghb1UC1TiJd4PFQ3BMEXYnDCbwxmFxHnC7Ghb1UC1TiJd4PFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYnDCbwxmFxHnC7Ghb1UC1TiJd4PFQ | -1 (1) | 0.0000 | 2.0953 | 4.5772 | 0.0000 | 2.3741 | 2.2030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYnDCbwxmFxHnC7Ghb1UC1TiJd4PFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1013899 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 2.0953 |
| Maximum Balance Rank | 60402 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 498562 (12/10/2017 11:58) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 355795 |
| Account Age Rank | 993025 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 4.5772 |
| Deposits From External Accounts Rank | 49159 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858430 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3741 |
| Withdrawls To External Accounts Rank | 43483 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2030 |
| Withdrawls To BitMEX Accounts Rank | 162191 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35586 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19739 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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