3BMEXnEAP8CryKD5xqjnJvkWnJq6vt8MCT3BMEXnEAP8CryKD5xqjnJvkWnJq6vt8MCT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnEAP8CryKD5xqjnJvkWnJq6vt8MCT | -1 (1) | 0.0000 | 2.1471 | 3.1200 | 0.0000 | 2.9629 | 0.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnEAP8CryKD5xqjnJvkWnJq6vt8MCT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1822833 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.1471 |
| Maximum Balance Rank | 59212 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513697 (03/15/2018 23:25) |
| Last Seen Block | 809587 (09/27/2023 13:15) |
| Account Age (Blocks) | 340660 |
| Account Age Rank | 1789075 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 3.1200 |
| Deposits From External Accounts Rank | 64558 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871030 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9629 |
| Withdrawls To External Accounts Rank | 38046 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1570 |
| Withdrawls To BitMEX Accounts Rank | 905404 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57361 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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