3BMEXiM2tCrvC1LMz6efJiqPqorNnKVUmE3BMEXiM2tCrvC1LMz6efJiqPqorNnKVUmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiM2tCrvC1LMz6efJiqPqorNnKVUmE | -1 (1) | 0.0000 | 0.7000 | 3.0741 | 0.0130 | 2.2857 | 0.8014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiM2tCrvC1LMz6efJiqPqorNnKVUmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276495 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137235 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522915 (05/16/2018 07:48) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 345811 |
| Account Age Rank | 2237308 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 3.0741 |
| Deposits From External Accounts Rank | 65225 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0130 |
| Deposits From BitMEX Accounts Rank | 595298 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 2.2857 |
| Withdrawls To External Accounts Rank | 44521 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8014 |
| Withdrawls To BitMEX Accounts Rank | 363561 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 787 |
| Number of Deposits from External Accounts Rank | 1929 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41701 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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