3BMEXpZFhUzBGinTJZGHE5uBD6kQ3W7tFa3BMEXpZFhUzBGinTJZGHE5uBD6kQ3W7tFa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZFhUzBGinTJZGHE5uBD6kQ3W7tFa | -1 (1) | 0.0000 | 2.3216 | 3.3425 | 0.0000 | 0.8191 | 2.5234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZFhUzBGinTJZGHE5uBD6kQ3W7tFa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2025022 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 2.3216 |
| Maximum Balance Rank | 56059 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517986 (04/13/2018 08:04) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 347597 |
| Account Age Rank | 1986402 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 3.3425 |
| Deposits From External Accounts Rank | 61709 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873466 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.8191 |
| Withdrawls To External Accounts Rank | 82771 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5234 |
| Withdrawls To BitMEX Accounts Rank | 147547 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103540 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33733 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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