3BMEXhBZzEABP8dumXz6yntKqRyMjs6bML3BMEXhBZzEABP8dumXz6yntKqRyMjs6bML| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhBZzEABP8dumXz6yntKqRyMjs6bML | -1 (1) | 0.0000 | 2.5000 | 9.9322 | 0.0000 | 7.2314 | 2.7009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhBZzEABP8dumXz6yntKqRyMjs6bML |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5137722 |
| Current Blanace Percentile | Top 71.0 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53252 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 598541 (10/09/2019 01:36) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 267042 |
| Account Age Rank | 5115351 |
| Account Age Percentile | Top 70.7 % |
| Deposits From External Accounts (BTC) | 9.9322 |
| Deposits From External Accounts Rank | 26838 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845247 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2314 |
| Withdrawls To External Accounts Rank | 20970 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7009 |
| Withdrawls To BitMEX Accounts Rank | 141238 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69158 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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