3BMEXmZab5cHJawnnNU3ZuwYNcvMvwkSmN3BMEXmZab5cHJawnnNU3ZuwYNcvMvwkSmN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmZab5cHJawnnNU3ZuwYNcvMvwkSmN | -1 (1) | 0.0000 | 2.3016 | 6.5600 | 0.0000 | 6.5145 | 0.0454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmZab5cHJawnnNU3ZuwYNcvMvwkSmN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636275 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 2.3016 |
| Maximum Balance Rank | 56354 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532889 (07/21/2018 03:38) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 332694 |
| Account Age Rank | 2593696 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 6.5600 |
| Deposits From External Accounts Rank | 37033 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853363 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.5145 |
| Withdrawls To External Accounts Rank | 22465 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0454 |
| Withdrawls To BitMEX Accounts Rank | 1619889 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51303 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37534 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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