3BMEXbesUVh2AXbSmijhsgxqFmyuoFyQ1X3BMEXbesUVh2AXbSmijhsgxqFmyuoFyQ1X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbesUVh2AXbSmijhsgxqFmyuoFyQ1X | -1 (1) | 0.0000 | 2.5113 | 7.4549 | 0.0000 | 2.1297 | 5.3252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbesUVh2AXbSmijhsgxqFmyuoFyQ1X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980928 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 2.5113 |
| Maximum Balance Rank | 52807 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516750 (04/05/2018 14:33) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 351976 |
| Account Age Rank | 1942849 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 7.4549 |
| Deposits From External Accounts Rank | 33543 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851105 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1297 |
| Withdrawls To External Accounts Rank | 46428 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3252 |
| Withdrawls To BitMEX Accounts Rank | 77465 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65750 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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