3BMEXrnMYNJXjjeU2iRHVzQPSPUApPH7YG3BMEXrnMYNJXjjeU2iRHVzQPSPUApPH7YG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnMYNJXjjeU2iRHVzQPSPUApPH7YG | -1 (1) | 0.0000 | 0.4066 | 3.4542 | 0.0000 | 2.9063 | 0.5480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnMYNJXjjeU2iRHVzQPSPUApPH7YG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3443355 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.4066 |
| Maximum Balance Rank | 187405 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552713 (12/06/2018 02:04) |
| Last Seen Block | 797784 (07/08/2023 13:12) |
| Account Age (Blocks) | 316013 |
| Account Age Rank | 3405258 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 3.4542 |
| Deposits From External Accounts Rank | 60382 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872902 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.9063 |
| Withdrawls To External Accounts Rank | 38504 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5480 |
| Withdrawls To BitMEX Accounts Rank | 451161 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23859 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 143 |
| Number of Withdrawls to External Accounts Rank | 1816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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