3BMEXj73wxMwiPSHjKxY4NWejTxyU8Qo1Q3BMEXj73wxMwiPSHjKxY4NWejTxyU8Qo1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj73wxMwiPSHjKxY4NWejTxyU8Qo1Q | -1 (1) | 0.0000 | 2.4222 | 2.4222 | 0.0000 | 2.4222 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj73wxMwiPSHjKxY4NWejTxyU8Qo1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820255 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 2.4222 |
| Maximum Balance Rank | 54531 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513649 (03/15/2018 15:07) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 355077 |
| Account Age Rank | 1786492 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 2.4222 |
| Deposits From External Accounts Rank | 77739 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887359 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.4222 |
| Withdrawls To External Accounts Rank | 42978 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468076 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308627 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225639 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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