3BMEXgwpqYzYvPzAp2dR31sxcymo1BT3Va3BMEXgwpqYzYvPzAp2dR31sxcymo1BT3Va| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwpqYzYvPzAp2dR31sxcymo1BT3Va | -1 (1) | 0.0000 | 2.0056 | 4.7395 | 0.0000 | 1.1723 | 3.5671 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwpqYzYvPzAp2dR31sxcymo1BT3Va |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627752 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 2.0056 |
| Maximum Balance Rank | 62745 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 532642 (07/19/2018 16:03) |
| Last Seen Block | 810912 (10/06/2023 14:05) |
| Account Age (Blocks) | 321715 |
| Account Age Rank | 2585448 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 4.7395 |
| Deposits From External Accounts Rank | 48000 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857492 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1723 |
| Withdrawls To External Accounts Rank | 66348 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5671 |
| Withdrawls To BitMEX Accounts Rank | 112393 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113564 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915302 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52417 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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