3BMEXpKUv6cssKEoJu34DZNCvRtFh1efKi3BMEXpKUv6cssKEoJu34DZNCvRtFh1efKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpKUv6cssKEoJu34DZNCvRtFh1efKi | -1 (1) | 0.0000 | 2.1939 | 3.5801 | 0.0000 | 2.9170 | 0.6631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpKUv6cssKEoJu34DZNCvRtFh1efKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766899 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 2.1939 |
| Maximum Balance Rank | 58364 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512903 (03/10/2018 17:06) |
| Last Seen Block | 770637 (01/06/2023 13:20) |
| Account Age (Blocks) | 352680 |
| Account Age Rank | 1734612 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 3.5801 |
| Deposits From External Accounts Rank | 58826 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871111 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9170 |
| Withdrawls To External Accounts Rank | 38405 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6631 |
| Withdrawls To BitMEX Accounts Rank | 406288 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40436 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92804 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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