3BMEXcbjCkidH7BpPxA57YULDhS5nzrXAP3BMEXcbjCkidH7BpPxA57YULDhS5nzrXAP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbjCkidH7BpPxA57YULDhS5nzrXAP | -1 (1) | 0.0000 | 2.1380 | 5.3467 | 0.0000 | 1.4731 | 3.8736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbjCkidH7BpPxA57YULDhS5nzrXAP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659514 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 2.1380 |
| Maximum Balance Rank | 59477 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510781 (02/25/2018 03:44) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 357945 |
| Account Age Rank | 1630417 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 5.3467 |
| Deposits From External Accounts Rank | 43296 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858908 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4731 |
| Withdrawls To External Accounts Rank | 58547 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8736 |
| Withdrawls To BitMEX Accounts Rank | 106534 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78942 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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