3BMEXh9QhpQMfDJmveASWtv5pMB7CwwyLm3BMEXh9QhpQMfDJmveASWtv5pMB7CwwyLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9QhpQMfDJmveASWtv5pMB7CwwyLm | -1 (1) | 0.0000 | 2.1107 | 5.0115 | 0.0000 | 2.2760 | 2.7355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9QhpQMfDJmveASWtv5pMB7CwwyLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2902737 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 2.1107 |
| Maximum Balance Rank | 59999 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 539018 (08/29/2018 09:48) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 329708 |
| Account Age Rank | 2856974 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 5.0115 |
| Deposits From External Accounts Rank | 45438 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860643 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2760 |
| Withdrawls To External Accounts Rank | 44633 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7355 |
| Withdrawls To BitMEX Accounts Rank | 140182 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77474 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22258 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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