3BMEXdreGZqGrW5H6pM8khpNwqK28LGxuv3BMEXdreGZqGrW5H6pM8khpNwqK28LGxuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdreGZqGrW5H6pM8khpNwqK28LGxuv | -1 (1) | 0.0000 | 2.1945 | 4.4037 | 0.0000 | 2.1942 | 2.2095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdreGZqGrW5H6pM8khpNwqK28LGxuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1879337 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 2.1945 |
| Maximum Balance Rank | 58381 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514771 (03/23/2018 09:10) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 353955 |
| Account Age Rank | 1843773 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 4.4037 |
| Deposits From External Accounts Rank | 50568 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864877 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1942 |
| Withdrawls To External Accounts Rank | 45682 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2095 |
| Withdrawls To BitMEX Accounts Rank | 161984 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65872 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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