3BMEXjyHTeJcCrPaE6NX36ByhLbBG9Yc253BMEXjyHTeJcCrPaE6NX36ByhLbBG9Yc25| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjyHTeJcCrPaE6NX36ByhLbBG9Yc25 | -1 (1) | 0.0000 | 2.3441 | 3.5970 | 0.0000 | 1.2426 | 2.3544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjyHTeJcCrPaE6NX36ByhLbBG9Yc25 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2730053 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 2.3441 |
| Maximum Balance Rank | 55741 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 535177 (08/04/2018 12:52) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 333549 |
| Account Age Rank | 2686096 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 3.5970 |
| Deposits From External Accounts Rank | 58650 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871493 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2426 |
| Withdrawls To External Accounts Rank | 64264 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3544 |
| Withdrawls To BitMEX Accounts Rank | 155589 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143123 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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