3BMEXcR5yE2dwzXmmNemBhnsnfJZgh7LvK3BMEXcR5yE2dwzXmmNemBhnsnfJZgh7LvK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcR5yE2dwzXmmNemBhnsnfJZgh7LvK | -1 (1) | 0.0000 | 0.3145 | 0.6192 | 0.0000 | 0.5991 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcR5yE2dwzXmmNemBhnsnfJZgh7LvK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2252533 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.3145 |
| Maximum Balance Rank | 211919 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 522372 (05/12/2018 16:09) |
| Last Seen Block | 828094 (01/30/2024 09:09) |
| Account Age (Blocks) | 343211 |
| Account Age Rank | 2213640 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.6192 |
| Deposits From External Accounts Rank | 176369 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971960 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5991 |
| Withdrawls To External Accounts Rank | 96697 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2135571 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161982 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175013 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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