3BMEXaMaUUHW2vRynPWYdzaWofA6uxtFnx3BMEXaMaUUHW2vRynPWYdzaWofA6uxtFnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMaUUHW2vRynPWYdzaWofA6uxtFnx | -1 (1) | 0.0000 | 0.5243 | 2.3249 | 0.0165 | 2.0679 | 0.2735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMaUUHW2vRynPWYdzaWofA6uxtFnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2572784 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.5243 |
| Maximum Balance Rank | 160725 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 531177 (07/09/2018 12:11) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 323180 |
| Account Age Rank | 2530422 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 2.3249 |
| Deposits From External Accounts Rank | 79733 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0165 |
| Deposits From BitMEX Accounts Rank | 573436 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 2.0679 |
| Withdrawls To External Accounts Rank | 47198 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2735 |
| Withdrawls To BitMEX Accounts Rank | 678884 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 332 |
| Number of Deposits from External Accounts Rank | 8402 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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