3BMEXcgDzr3yvcn9DhL5ehNdNYTDJFaMnY3BMEXcgDzr3yvcn9DhL5ehNdNYTDJFaMnY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcgDzr3yvcn9DhL5ehNdNYTDJFaMnY | -1 (1) | 0.0000 | 2.7636 | 7.4709 | 0.0000 | 5.5915 | 1.8794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcgDzr3yvcn9DhL5ehNdNYTDJFaMnY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2576308 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 2.7636 |
| Maximum Balance Rank | 49640 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 531296 (07/10/2018 06:36) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 337430 |
| Account Age Rank | 2533768 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 7.4709 |
| Deposits From External Accounts Rank | 33480 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851052 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5915 |
| Withdrawls To External Accounts Rank | 24914 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8794 |
| Withdrawls To BitMEX Accounts Rank | 190960 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58530 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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