3BMEXgJkRyTcniwPczLUn4s5cGYbTwr5bd3BMEXgJkRyTcniwPczLUn4s5cGYbTwr5bd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgJkRyTcniwPczLUn4s5cGYbTwr5bd | -1 (1) | 0.0000 | 1.4890 | 2.2511 | 0.0541 | 2.2798 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgJkRyTcniwPczLUn4s5cGYbTwr5bd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3149991 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 1.4890 |
| Maximum Balance Rank | 79836 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 545166 (10/10/2018 13:08) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 323560 |
| Account Age Rank | 3106626 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 2.2511 |
| Deposits From External Accounts Rank | 81377 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0541 |
| Deposits From BitMEX Accounts Rank | 433356 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 2.2798 |
| Withdrawls To External Accounts Rank | 44588 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984524 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97040 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 31993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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