3BMEXrnjjehTbH55djHvD32skjZwMrvRqi3BMEXrnjjehTbH55djHvD32skjZwMrvRqi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrnjjehTbH55djHvD32skjZwMrvRqi | -1 (1) | 0.0000 | 2.4129 | 13.7293 | 0.0380 | 5.3959 | 8.3714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrnjjehTbH55djHvD32skjZwMrvRqi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620450 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 2.4129 |
| Maximum Balance Rank | 54659 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533606 (07/25/2018 13:43) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 335120 |
| Account Age Rank | 2622551 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 13.7293 |
| Deposits From External Accounts Rank | 20170 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0380 |
| Deposits From BitMEX Accounts Rank | 481075 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 5.3959 |
| Withdrawls To External Accounts Rank | 25495 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3714 |
| Withdrawls To BitMEX Accounts Rank | 54319 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28041 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96092 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2439 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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