3BMEXbXxEZGLPxudD4g5uJ2UPymxmkSW2Z3BMEXbXxEZGLPxudD4g5uJ2UPymxmkSW2Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXxEZGLPxudD4g5uJ2UPymxmkSW2Z | -1 (1) | 0.0000 | 1.0808 | 3.7349 | 0.0000 | 1.2542 | 2.4807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXxEZGLPxudD4g5uJ2UPymxmkSW2Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648341 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.0808 |
| Maximum Balance Rank | 99222 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 510528 (02/23/2018 09:17) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 343829 |
| Account Age Rank | 1620027 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 3.7349 |
| Deposits From External Accounts Rank | 57172 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864968 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2542 |
| Withdrawls To External Accounts Rank | 63851 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4807 |
| Withdrawls To BitMEX Accounts Rank | 150540 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76008 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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