3BMEXn2qx33Gmrjo6Cu13LCmMp46JARtHP3BMEXn2qx33Gmrjo6Cu13LCmMp46JARtHP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn2qx33Gmrjo6Cu13LCmMp46JARtHP | -1 (1) | 0.0000 | 2.0129 | 22.5790 | 0.0000 | 17.5009 | 5.0781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn2qx33Gmrjo6Cu13LCmMp46JARtHP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3637588 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 2.0129 |
| Maximum Balance Rank | 62519 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 557952 (01/10/2019 17:12) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 310774 |
| Account Age Rank | 3601505 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 22.5790 |
| Deposits From External Accounts Rank | 13094 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834810 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 17.5009 |
| Withdrawls To External Accounts Rank | 11406 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0781 |
| Withdrawls To BitMEX Accounts Rank | 80186 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 441 |
| Number of Deposits from External Accounts Rank | 5299 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 225 |
| Number of Withdrawls to External Accounts Rank | 772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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