3BMEXiC5Lj6pz7yXFUMRvhLgH25dr4mh3q3BMEXiC5Lj6pz7yXFUMRvhLgH25dr4mh3q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiC5Lj6pz7yXFUMRvhLgH25dr4mh3q | -1 (1) | 0.0000 | 2.0180 | 4.2798 | 0.0000 | 3.5888 | 0.6910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiC5Lj6pz7yXFUMRvhLgH25dr4mh3q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544225 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 2.0180 |
| Maximum Balance Rank | 62321 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507976 (02/06/2018 15:33) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 357607 |
| Account Age Rank | 1518614 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 4.2798 |
| Deposits From External Accounts Rank | 51589 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865180 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5888 |
| Withdrawls To External Accounts Rank | 33445 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6910 |
| Withdrawls To BitMEX Accounts Rank | 397468 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 816 |
| Number of Deposits from External Accounts Rank | 1756 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20606 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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