3BMEXnFkpvqoe6DKrx4Vn6eXYNC26nyVFm3BMEXnFkpvqoe6DKrx4Vn6eXYNC26nyVFm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFkpvqoe6DKrx4Vn6eXYNC26nyVFm | -1 (1) | 0.0000 | 2.9490 | 4.5955 | 0.0000 | 2.6118 | 1.9837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFkpvqoe6DKrx4Vn6eXYNC26nyVFm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4332223 |
| Current Blanace Percentile | Top 59.8 % |
| Maximum Balance (BTC) | 2.9490 |
| Maximum Balance Rank | 47675 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 577837 (05/26/2019 08:49) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 290889 |
| Account Age Rank | 4293931 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 4.5955 |
| Deposits From External Accounts Rank | 49049 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863646 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6118 |
| Withdrawls To External Accounts Rank | 40934 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9837 |
| Withdrawls To BitMEX Accounts Rank | 183848 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71797 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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