3BMEXhwKxa927suxkWNqiDmcaAh7HK3EBH3BMEXhwKxa927suxkWNqiDmcaAh7HK3EBH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwKxa927suxkWNqiDmcaAh7HK3EBH | -1 (1) | 0.0000 | 2.3706 | 11.0324 | 0.0000 | 10.6385 | 0.3939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwKxa927suxkWNqiDmcaAh7HK3EBH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799252 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.3706 |
| Maximum Balance Rank | 55329 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513416 (03/14/2018 00:16) |
| Last Seen Block | 812519 (10/16/2023 23:10) |
| Account Age (Blocks) | 355310 |
| Account Age Rank | 1766073 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 11.0324 |
| Deposits From External Accounts Rank | 24020 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843461 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.6385 |
| Withdrawls To External Accounts Rank | 16070 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3939 |
| Withdrawls To BitMEX Accounts Rank | 561920 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 335 |
| Number of Deposits from External Accounts Rank | 8324 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13493 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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