3BMEXnoPXJtNQHPJGemYPXm2mUpVAJiBrZ3BMEXnoPXJtNQHPJGemYPXm2mUpVAJiBrZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnoPXJtNQHPJGemYPXm2mUpVAJiBrZ | -1 (1) | 0.0000 | 3.5452 | 3.6665 | 0.0000 | 1.8449 | 1.8217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnoPXJtNQHPJGemYPXm2mUpVAJiBrZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495517 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 3.5452 |
| Maximum Balance Rank | 40477 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 1470514 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 3.6665 |
| Deposits From External Accounts Rank | 57935 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870911 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8449 |
| Withdrawls To External Accounts Rank | 51323 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8217 |
| Withdrawls To BitMEX Accounts Rank | 194613 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173380 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972756 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148446 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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