3BMEXrWcdeHHw7YLEXPPeSkdrTSPBK4jib3BMEXrWcdeHHw7YLEXPPeSkdrTSPBK4jib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrWcdeHHw7YLEXPPeSkdrTSPBK4jib | -1 (1) | 0.0000 | 1.1429 | 2.3619 | 0.1472 | 2.1574 | 0.3518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrWcdeHHw7YLEXPPeSkdrTSPBK4jib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3273058 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 1.1429 |
| Maximum Balance Rank | 95109 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 556985 (01/04/2019 13:26) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 311741 |
| Account Age Rank | 3569969 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 2.3619 |
| Deposits From External Accounts Rank | 79012 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1472 |
| Deposits From BitMEX Accounts Rank | 306808 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 2.1574 |
| Withdrawls To External Accounts Rank | 46119 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3518 |
| Withdrawls To BitMEX Accounts Rank | 592477 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115052 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59618 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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