3BMEXd2t5xEucr6aHdUkFswa5EyMPuxhjT3BMEXd2t5xEucr6aHdUkFswa5EyMPuxhjT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd2t5xEucr6aHdUkFswa5EyMPuxhjT | -1 (1) | 0.0000 | 0.9785 | 4.0950 | 0.0293 | 2.1569 | 1.9674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd2t5xEucr6aHdUkFswa5EyMPuxhjT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 865411 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.9785 |
| Maximum Balance Rank | 114478 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 518955 (04/19/2018 13:10) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 346628 |
| Account Age Rank | 2027714 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 4.0950 |
| Deposits From External Accounts Rank | 53174 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0293 |
| Deposits From BitMEX Accounts Rank | 511434 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 2.1569 |
| Withdrawls To External Accounts Rank | 46108 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9674 |
| Withdrawls To BitMEX Accounts Rank | 185002 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80718 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32176 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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