3BMEXr1CLEJbiaARU5xXHXQgWkguDEEwHz3BMEXr1CLEJbiaARU5xXHXQgWkguDEEwHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr1CLEJbiaARU5xXHXQgWkguDEEwHz | -1 (1) | 0.0000 | 2.0214 | 9.0541 | 0.2217 | 7.1806 | 2.0952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr1CLEJbiaARU5xXHXQgWkguDEEwHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277206 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 2.0214 |
| Maximum Balance Rank | 62219 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 547144 (10/24/2018 14:30) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 321582 |
| Account Age Rank | 3164747 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 9.0541 |
| Deposits From External Accounts Rank | 28733 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2217 |
| Deposits From BitMEX Accounts Rank | 256930 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 7.1806 |
| Withdrawls To External Accounts Rank | 21077 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0952 |
| Withdrawls To BitMEX Accounts Rank | 167715 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 127 |
| Number of Deposits from External Accounts Rank | 29451 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46909 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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