3BMEXcoEWzPfmnQpG5SSW2eGDMp8rcQPjR3BMEXcoEWzPfmnQpG5SSW2eGDMp8rcQPjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcoEWzPfmnQpG5SSW2eGDMp8rcQPjR | -1 (1) | 0.0000 | 2.3829 | 5.2810 | 0.0000 | 1.2100 | 4.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcoEWzPfmnQpG5SSW2eGDMp8rcQPjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091697 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 2.3829 |
| Maximum Balance Rank | 55145 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 573338 (04/26/2019 15:43) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 295388 |
| Account Age Rank | 4059464 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 5.2810 |
| Deposits From External Accounts Rank | 43660 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859200 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2100 |
| Withdrawls To External Accounts Rank | 65162 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0709 |
| Withdrawls To BitMEX Accounts Rank | 100469 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70296 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619302 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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