3BMEXjy1iXoCeDtRGFZoJET1vE2WGbc3rG3BMEXjy1iXoCeDtRGFZoJET1vE2WGbc3rG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjy1iXoCeDtRGFZoJET1vE2WGbc3rG | -1 (1) | 0.0000 | 0.3728 | 2.0625 | 0.0000 | 1.8813 | 0.1811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjy1iXoCeDtRGFZoJET1vE2WGbc3rG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2190235 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.3728 |
| Maximum Balance Rank | 196491 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 521453 (05/06/2018 08:13) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 347273 |
| Account Age Rank | 2151838 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 2.0625 |
| Deposits From External Accounts Rank | 86138 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894341 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8813 |
| Withdrawls To External Accounts Rank | 50767 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1811 |
| Withdrawls To BitMEX Accounts Rank | 850202 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44964 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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