3BMEXdMHBn2nrtRsWX32v5UZhxbFRthqzL3BMEXdMHBn2nrtRsWX32v5UZhxbFRthqzL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdMHBn2nrtRsWX32v5UZhxbFRthqzL | -1 (1) | 0.0000 | 2.0329 | 2.0928 | 0.0000 | 2.0507 | 0.0420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdMHBn2nrtRsWX32v5UZhxbFRthqzL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1808357 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 2.0329 |
| Maximum Balance Rank | 61894 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513528 (03/14/2018 18:32) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 352055 |
| Account Age Rank | 1774845 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 2.0928 |
| Deposits From External Accounts Rank | 85375 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893194 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0507 |
| Withdrawls To External Accounts Rank | 47466 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0420 |
| Withdrawls To BitMEX Accounts Rank | 1662738 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 30049 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166631 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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