3BMEXje1yekTjv5mbf44pDtSbeu1GrFWiQ3BMEXje1yekTjv5mbf44pDtSbeu1GrFWiQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXje1yekTjv5mbf44pDtSbeu1GrFWiQ | -1 (1) | 0.0000 | 2.2204 | 2.5307 | 0.0000 | 0.0252 | 2.5055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXje1yekTjv5mbf44pDtSbeu1GrFWiQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737599 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 2.2204 |
| Maximum Balance Rank | 57771 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535346 (08/05/2018 13:14) |
| Last Seen Block | 813917 (10/26/2023 11:34) |
| Account Age (Blocks) | 330237 |
| Account Age Rank | 2693508 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 2.5307 |
| Deposits From External Accounts Rank | 75280 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884764 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271154 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5055 |
| Withdrawls To BitMEX Accounts Rank | 148276 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182984 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980743 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177320 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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