3BMEXbwPecKAPub6zce7yVtu5gA2kxgnfA3BMEXbwPecKAPub6zce7yVtu5gA2kxgnfA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwPecKAPub6zce7yVtu5gA2kxgnfA | -1 (1) | 0.0000 | 1.0458 | 5.2685 | 0.0061 | 3.3913 | 1.8834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwPecKAPub6zce7yVtu5gA2kxgnfA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419456 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 1.0458 |
| Maximum Balance Rank | 101836 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 526945 (06/11/2018 04:47) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 341781 |
| Account Age Rank | 2378349 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 5.2685 |
| Deposits From External Accounts Rank | 43730 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0061 |
| Deposits From BitMEX Accounts Rank | 661914 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 3.3913 |
| Withdrawls To External Accounts Rank | 34722 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8834 |
| Withdrawls To BitMEX Accounts Rank | 190694 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 1255 |
| Number of Deposits from External Accounts Rank | 715 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 2174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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