3BMEXpEbhiYB4xoZ5TJeaGEsWSsrfbGrHz3BMEXpEbhiYB4xoZ5TJeaGEsWSsrfbGrHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpEbhiYB4xoZ5TJeaGEsWSsrfbGrHz | -1 (1) | 0.0000 | 2.2782 | 3.5889 | 0.0181 | 3.5022 | 0.1047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpEbhiYB4xoZ5TJeaGEsWSsrfbGrHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4422777 |
| Current Blanace Percentile | Top 61.1 % |
| Maximum Balance (BTC) | 2.2782 |
| Maximum Balance Rank | 56871 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 579534 (06/06/2019 15:09) |
| Last Seen Block | 803299 (08/15/2023 13:04) |
| Account Age (Blocks) | 289192 |
| Account Age Rank | 4389209 |
| Account Age Percentile | Top 60.6 % |
| Deposits From External Accounts (BTC) | 3.5889 |
| Deposits From External Accounts Rank | 58740 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0181 |
| Deposits From BitMEX Accounts Rank | 565567 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 3.5022 |
| Withdrawls To External Accounts Rank | 33955 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1047 |
| Withdrawls To BitMEX Accounts Rank | 1100767 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 132 |
| Number of Deposits from External Accounts Rank | 28725 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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