3BMEXdE78AXxs8wZADSLx93bnWxh5cSeiZ3BMEXdE78AXxs8wZADSLx93bnWxh5cSeiZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdE78AXxs8wZADSLx93bnWxh5cSeiZ | -1 (1) | 0.0000 | 2.1292 | 9.6008 | 0.0000 | 5.2250 | 4.3758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdE78AXxs8wZADSLx93bnWxh5cSeiZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5731410 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 2.1292 |
| Maximum Balance Rank | 59650 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 621627 (03/14/2020 15:36) |
| Last Seen Block | 813282 (10/22/2023 02:34) |
| Account Age (Blocks) | 247099 |
| Account Age Rank | 5723607 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 9.6008 |
| Deposits From External Accounts Rank | 27529 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846322 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2250 |
| Withdrawls To External Accounts Rank | 26015 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3758 |
| Withdrawls To BitMEX Accounts Rank | 95668 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 187 |
| Number of Deposits from External Accounts Rank | 21362 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 130 |
| Number of Withdrawls to External Accounts Rank | 2088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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