3BMEXiWLCEiWSCkhH5LB4HBGFn6H3QDWWv3BMEXiWLCEiWSCkhH5LB4HBGFn6H3QDWWv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWLCEiWSCkhH5LB4HBGFn6H3QDWWv | -1 (1) | 0.0000 | 2.2539 | 3.1123 | 2.2539 | 2.6164 | 2.7498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWLCEiWSCkhH5LB4HBGFn6H3QDWWv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5829399 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 2.2539 |
| Maximum Balance Rank | 57227 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 637072 (06/30/2020 20:18) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 231654 |
| Account Age Rank | 6081689 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 3.1123 |
| Deposits From External Accounts Rank | 64670 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.2539 |
| Deposits From BitMEX Accounts Rank | 73969 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.6164 |
| Withdrawls To External Accounts Rank | 40896 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7498 |
| Withdrawls To BitMEX Accounts Rank | 139701 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260093 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89786 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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