3BMEXkNhWcoM7avGtVYRgrk4HGq23pxAbx3BMEXkNhWcoM7avGtVYRgrk4HGq23pxAbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNhWcoM7avGtVYRgrk4HGq23pxAbx | -1 (1) | 0.0000 | 1.7230 | 2.6693 | 0.1000 | 2.3332 | 0.4362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNhWcoM7avGtVYRgrk4HGq23pxAbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585673 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 1.7230 |
| Maximum Balance Rank | 71928 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509069 (02/14/2018 00:52) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 356514 |
| Account Age Rank | 1558750 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 2.6693 |
| Deposits From External Accounts Rank | 72692 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350383 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 2.3332 |
| Withdrawls To External Accounts Rank | 43953 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4362 |
| Withdrawls To BitMEX Accounts Rank | 530133 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104451 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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