3BMEXpcwgYgm8irRz6A6MN17fMcodqPFRa3BMEXpcwgYgm8irRz6A6MN17fMcodqPFRa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpcwgYgm8irRz6A6MN17fMcodqPFRa | -1 (1) | 0.0000 | 2.3884 | 10.6032 | 0.0000 | 5.5956 | 5.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpcwgYgm8irRz6A6MN17fMcodqPFRa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1870610 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 2.3884 |
| Maximum Balance Rank | 55073 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514586 (03/21/2018 23:08) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 354140 |
| Account Age Rank | 1835315 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 10.6032 |
| Deposits From External Accounts Rank | 24826 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844115 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5956 |
| Withdrawls To External Accounts Rank | 24900 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0075 |
| Withdrawls To BitMEX Accounts Rank | 81169 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26772 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9355 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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