3BMEXeVKYPqup3HSt2c5AWrVy5bDgmY5qw3BMEXeVKYPqup3HSt2c5AWrVy5bDgmY5qw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeVKYPqup3HSt2c5AWrVy5bDgmY5qw | -1 (1) | 0.0000 | 2.5358 | 16.6896 | 0.0108 | 12.7301 | 3.9702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeVKYPqup3HSt2c5AWrVy5bDgmY5qw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 614850 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 2.5358 |
| Maximum Balance Rank | 52500 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532650 (07/19/2018 17:00) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 336076 |
| Account Age Rank | 2585856 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 16.6896 |
| Deposits From External Accounts Rank | 16965 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0108 |
| Deposits From BitMEX Accounts Rank | 612684 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 12.7301 |
| Withdrawls To External Accounts Rank | 14126 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9702 |
| Withdrawls To BitMEX Accounts Rank | 104740 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24171 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 93 |
| Number of Withdrawls to External Accounts Rank | 3501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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