3BMEXgQ5UBcnCbrxUBkjTMrhMixvpSVUvN3BMEXgQ5UBcnCbrxUBkjTMrhMixvpSVUvN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgQ5UBcnCbrxUBkjTMrhMixvpSVUvN | -1 (1) | 0.0000 | 2.0548 | 3.8437 | 1.6359 | 2.7965 | 2.6832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgQ5UBcnCbrxUBkjTMrhMixvpSVUvN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685628 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 2.0548 |
| Maximum Balance Rank | 61382 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 565059 (02/28/2019 17:23) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 303667 |
| Account Age Rank | 3794973 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 3.8437 |
| Deposits From External Accounts Rank | 56083 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.6359 |
| Deposits From BitMEX Accounts Rank | 91571 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 2.7965 |
| Withdrawls To External Accounts Rank | 39445 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6832 |
| Withdrawls To BitMEX Accounts Rank | 141942 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137288 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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