3BMEXh3WtbjSKRP5EBGQLTjRJiWnaFaF343BMEXh3WtbjSKRP5EBGQLTjRJiWnaFaF34| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh3WtbjSKRP5EBGQLTjRJiWnaFaF34 | -1 (1) | 0.0000 | 2.6601 | 6.0080 | 0.1383 | 2.1307 | 4.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh3WtbjSKRP5EBGQLTjRJiWnaFaF34 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3976852 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 2.6601 |
| Maximum Balance Rank | 50853 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 581833 (06/22/2019 06:30) |
| Last Seen Block | 782145 (03/23/2023 14:43) |
| Account Age (Blocks) | 286893 |
| Account Age Rank | 4501679 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 6.0080 |
| Deposits From External Accounts Rank | 39617 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1383 |
| Deposits From BitMEX Accounts Rank | 313203 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.1307 |
| Withdrawls To External Accounts Rank | 46418 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0156 |
| Withdrawls To BitMEX Accounts Rank | 101458 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149026 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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