3BMEXiR2WmXw2bWF3FmnG6sEcgejym4i4J3BMEXiR2WmXw2bWF3FmnG6sEcgejym4i4J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiR2WmXw2bWF3FmnG6sEcgejym4i4J | -1 (1) | 0.0000 | 0.2466 | 3.4481 | 0.0250 | 2.1253 | 1.3478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiR2WmXw2bWF3FmnG6sEcgejym4i4J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1423759 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 0.2466 |
| Maximum Balance Rank | 239677 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 521308 (05/05/2018 11:16) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 347418 |
| Account Age Rank | 2144811 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 3.4481 |
| Deposits From External Accounts Rank | 60451 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526142 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 2.1253 |
| Withdrawls To External Accounts Rank | 46487 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3478 |
| Withdrawls To BitMEX Accounts Rank | 237964 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 244 |
| Number of Deposits from External Accounts Rank | 12852 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1325 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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