3BMEXr5ne2AAwnhNrQm132PbE8LDNj4KHc3BMEXr5ne2AAwnhNrQm132PbE8LDNj4KHc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5ne2AAwnhNrQm132PbE8LDNj4KHc | -1 (1) | 0.0000 | 2.7426 | 8.5627 | 0.0000 | 5.6301 | 2.9327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5ne2AAwnhNrQm132PbE8LDNj4KHc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1486216 |
| Current Blanace Percentile | Top 20.5 % |
| Maximum Balance (BTC) | 2.7426 |
| Maximum Balance Rank | 49897 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507186 (02/02/2018 01:31) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 361540 |
| Account Age Rank | 1461316 |
| Account Age Percentile | Top 20.2 % |
| Deposits From External Accounts (BTC) | 8.5627 |
| Deposits From External Accounts Rank | 30046 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848315 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6301 |
| Withdrawls To External Accounts Rank | 24804 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9327 |
| Withdrawls To BitMEX Accounts Rank | 133820 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57051 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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