3BMEXmx4vDWyVncbYQAB3ikWGSiFqddmvz3BMEXmx4vDWyVncbYQAB3ikWGSiFqddmvz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmx4vDWyVncbYQAB3ikWGSiFqddmvz | -1 (1) | 0.0000 | 2.5672 | 7.1631 | 0.0000 | 4.6537 | 2.5094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmx4vDWyVncbYQAB3ikWGSiFqddmvz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2655698 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.5672 |
| Maximum Balance Rank | 52088 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 533431 (07/24/2018 12:26) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 335295 |
| Account Age Rank | 2612512 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 7.1631 |
| Deposits From External Accounts Rank | 34567 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851911 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6537 |
| Withdrawls To External Accounts Rank | 28315 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5094 |
| Withdrawls To BitMEX Accounts Rank | 148126 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16304 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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