3BMEXirfKVGntNwjFKYABYxGRezh1qNfW33BMEXirfKVGntNwjFKYABYxGRezh1qNfW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXirfKVGntNwjFKYABYxGRezh1qNfW3 | -1 (1) | 0.0000 | 2.1718 | 6.9966 | 0.6050 | 5.4828 | 2.1188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXirfKVGntNwjFKYABYxGRezh1qNfW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936872 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 2.1718 |
| Maximum Balance Rank | 58735 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541215 (09/13/2018 06:50) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 313142 |
| Account Age Rank | 2961106 |
| Account Age Percentile | Top 41.0 % |
| Deposits From External Accounts (BTC) | 6.9966 |
| Deposits From External Accounts Rank | 35324 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6050 |
| Deposits From BitMEX Accounts Rank | 160775 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 5.4828 |
| Withdrawls To External Accounts Rank | 25213 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1188 |
| Withdrawls To BitMEX Accounts Rank | 166320 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86231 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26494 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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