3BMEXqvpnMJoJbjKwS8EyThx3QMi5cvnBU3BMEXqvpnMJoJbjKwS8EyThx3QMi5cvnBU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqvpnMJoJbjKwS8EyThx3QMi5cvnBU | -1 (1) | 0.0000 | 2.0558 | 5.2164 | 0.0000 | 4.0024 | 1.2140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqvpnMJoJbjKwS8EyThx3QMi5cvnBU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629658 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 2.0558 |
| Maximum Balance Rank | 61364 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510157 (02/21/2018 01:27) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 358569 |
| Account Age Rank | 1601845 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 5.2164 |
| Deposits From External Accounts Rank | 44022 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859489 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0024 |
| Withdrawls To External Accounts Rank | 31124 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2140 |
| Withdrawls To BitMEX Accounts Rank | 254027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64936 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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