3BMEXbmrUU9YJVdiVn4c6vYo3rvJnAkBMf3BMEXbmrUU9YJVdiVn4c6vYo3rvJnAkBMf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbmrUU9YJVdiVn4c6vYo3rvJnAkBMf | -1 (1) | 0.0000 | 2.2457 | 5.3463 | 0.3632 | 1.2765 | 4.4329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbmrUU9YJVdiVn4c6vYo3rvJnAkBMf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3855660 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 2.2457 |
| Maximum Balance Rank | 57342 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 581452 (06/19/2019 17:05) |
| Last Seen Block | 827336 (01/25/2024 17:13) |
| Account Age (Blocks) | 284131 |
| Account Age Rank | 4478931 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 5.3463 |
| Deposits From External Accounts Rank | 43297 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3632 |
| Deposits From BitMEX Accounts Rank | 208635 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.2765 |
| Withdrawls To External Accounts Rank | 63312 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4329 |
| Withdrawls To BitMEX Accounts Rank | 94867 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92708 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42340 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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