3BMEXkB5VeWFyu5jYN6xtJBbrJsBif5DJk3BMEXkB5VeWFyu5jYN6xtJBbrJsBif5DJk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkB5VeWFyu5jYN6xtJBbrJsBif5DJk | -1 (1) | 0.0000 | 2.0344 | 35.9094 | 4.0000 | 24.4041 | 15.5053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkB5VeWFyu5jYN6xtJBbrJsBif5DJk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1783382 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.0344 |
| Maximum Balance Rank | 61882 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513153 (03/12/2018 08:42) |
| Last Seen Block | 812520 (10/16/2023 23:14) |
| Account Age (Blocks) | 355573 |
| Account Age Rank | 1750513 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 35.9094 |
| Deposits From External Accounts Rank | 8795 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.0000 |
| Deposits From BitMEX Accounts Rank | 51314 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 24.4041 |
| Withdrawls To External Accounts Rank | 9012 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5053 |
| Withdrawls To BitMEX Accounts Rank | 26859 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26752 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 208 |
| Number of Withdrawls to External Accounts Rank | 922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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