3BMEXmw2MKtsHfjBf5bc4vaGsPzZPKVcig3BMEXmw2MKtsHfjBf5bc4vaGsPzZPKVcig| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmw2MKtsHfjBf5bc4vaGsPzZPKVcig | -1 (1) | 0.0000 | 2.3728 | 8.0262 | 0.0000 | 3.3764 | 4.6497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmw2MKtsHfjBf5bc4vaGsPzZPKVcig |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233131 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 2.3728 |
| Maximum Balance Rank | 55301 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 576109 (05/15/2019 05:39) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 292617 |
| Account Age Rank | 4196966 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 8.0262 |
| Deposits From External Accounts Rank | 31519 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849469 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.3764 |
| Withdrawls To External Accounts Rank | 34812 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6497 |
| Withdrawls To BitMEX Accounts Rank | 91524 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34768 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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