3BMEXeVBcg2pNr17qAx9xHMB8RN5irmpLX3BMEXeVBcg2pNr17qAx9xHMB8RN5irmpLX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeVBcg2pNr17qAx9xHMB8RN5irmpLX | -1 (1) | 0.0000 | 0.5268 | 2.9046 | 0.0000 | 1.1535 | 1.7511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeVBcg2pNr17qAx9xHMB8RN5irmpLX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4954083 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.5268 |
| Maximum Balance Rank | 160236 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 590964 (08/20/2019 14:07) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 228502 |
| Account Age Rank | 4898045 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 2.9046 |
| Deposits From External Accounts Rank | 68936 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854076 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1535 |
| Withdrawls To External Accounts Rank | 66759 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7511 |
| Withdrawls To BitMEX Accounts Rank | 199170 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92902 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22005 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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