3BMEXn3DbL25ZLB1txu8wCnapjZ7ejQgcY3BMEXn3DbL25ZLB1txu8wCnapjZ7ejQgcY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn3DbL25ZLB1txu8wCnapjZ7ejQgcY | -1 (1) | 0.0000 | 2.2700 | 7.7211 | 0.0208 | 3.0045 | 4.7374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn3DbL25ZLB1txu8wCnapjZ7ejQgcY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1923782 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 2.2700 |
| Maximum Balance Rank | 56982 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515710 (03/29/2018 17:15) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 353016 |
| Account Age Rank | 1887158 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 7.7211 |
| Deposits From External Accounts Rank | 32586 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0208 |
| Deposits From BitMEX Accounts Rank | 545603 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 3.0045 |
| Withdrawls To External Accounts Rank | 37345 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7374 |
| Withdrawls To BitMEX Accounts Rank | 90294 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11596 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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