3BMEXiyFwoejaNmNKaNm5xvutrYgddWH1R3BMEXiyFwoejaNmNKaNm5xvutrYgddWH1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiyFwoejaNmNKaNm5xvutrYgddWH1R | -1 (1) | 0.0000 | 2.2000 | 8.3566 | 0.0000 | 2.3183 | 6.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiyFwoejaNmNKaNm5xvutrYgddWH1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611747 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 2.2000 |
| Maximum Balance Rank | 58205 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 557169 (01/05/2019 14:19) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 311557 |
| Account Age Rank | 3575365 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 8.3566 |
| Deposits From External Accounts Rank | 30579 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848742 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.3183 |
| Withdrawls To External Accounts Rank | 44129 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0384 |
| Withdrawls To BitMEX Accounts Rank | 70064 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23383 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194404 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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