3BMEXpZobK6B3zYuKZV3eF9kE3gyPVBPP33BMEXpZobK6B3zYuKZV3eF9kE3gyPVBPP3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpZobK6B3zYuKZV3eF9kE3gyPVBPP3 | -1 (1) | 0.0000 | 2.6264 | 4.5259 | 0.0000 | 2.0046 | 2.5213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpZobK6B3zYuKZV3eF9kE3gyPVBPP3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1868348 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 2.6264 |
| Maximum Balance Rank | 51246 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514545 (03/21/2018 15:48) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 351038 |
| Account Age Rank | 1833178 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 4.5259 |
| Deposits From External Accounts Rank | 49574 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863546 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0046 |
| Withdrawls To External Accounts Rank | 48158 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5213 |
| Withdrawls To BitMEX Accounts Rank | 147630 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44005 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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