3BMEXcjTwP3pXq6AHcVD44i4nJPyWzBmFu3BMEXcjTwP3pXq6AHcVD44i4nJPyWzBmFu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjTwP3pXq6AHcVD44i4nJPyWzBmFu | -1 (1) | 0.0000 | 1.3939 | 2.6816 | 0.0771 | 2.1784 | 0.5803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjTwP3pXq6AHcVD44i4nJPyWzBmFu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3580615 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.3939 |
| Maximum Balance Rank | 83234 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 556034 (12/29/2018 06:58) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 298323 |
| Account Age Rank | 3543718 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 2.6816 |
| Deposits From External Accounts Rank | 72462 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0771 |
| Deposits From BitMEX Accounts Rank | 393992 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 2.1784 |
| Withdrawls To External Accounts Rank | 45824 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5803 |
| Withdrawls To BitMEX Accounts Rank | 437451 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51121 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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