3BMEXhEVD8QDwDnzCxfMM2fePz1nKexkUU3BMEXhEVD8QDwDnzCxfMM2fePz1nKexkUU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEVD8QDwDnzCxfMM2fePz1nKexkUU | -1 (1) | 0.0000 | 3.0753 | 6.6177 | 0.0026 | 3.8502 | 2.7701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEVD8QDwDnzCxfMM2fePz1nKexkUU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2329086 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 3.0753 |
| Maximum Balance Rank | 44732 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 524190 (05/24/2018 18:21) |
| Last Seen Block | 810320 (10/02/2023 14:37) |
| Account Age (Blocks) | 344536 |
| Account Age Rank | 2289213 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 6.6177 |
| Deposits From External Accounts Rank | 36807 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0026 |
| Deposits From BitMEX Accounts Rank | 704242 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 3.8502 |
| Withdrawls To External Accounts Rank | 32063 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7701 |
| Withdrawls To BitMEX Accounts Rank | 139042 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59298 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72369 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931502 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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