3BMEXa2VTnA1KRUxpuioHd9cKwsJErd6s33BMEXa2VTnA1KRUxpuioHd9cKwsJErd6s3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa2VTnA1KRUxpuioHd9cKwsJErd6s3 | -1 (1) | 0.0000 | 0.2486 | 3.4365 | 0.0000 | 2.2368 | 1.1998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa2VTnA1KRUxpuioHd9cKwsJErd6s3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5194654 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 0.2486 |
| Maximum Balance Rank | 238923 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 600793 (10/24/2019 01:08) |
| Last Seen Block | 799533 (07/20/2023 13:25) |
| Account Age (Blocks) | 267933 |
| Account Age Rank | 5173260 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 3.4365 |
| Deposits From External Accounts Rank | 60584 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873058 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2368 |
| Withdrawls To External Accounts Rank | 45106 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1998 |
| Withdrawls To BitMEX Accounts Rank | 256356 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25233 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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