3BMEXsJptR2kEa6wxnanfbaahQwBqPZTcw3BMEXsJptR2kEa6wxnanfbaahQwBqPZTcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsJptR2kEa6wxnanfbaahQwBqPZTcw | -1 (1) | 0.0000 | 1.0000 | 2.4893 | 0.0394 | 0.7437 | 1.7850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsJptR2kEa6wxnanfbaahQwBqPZTcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5682991 |
| Current Blanace Percentile | Top 78.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 110785 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 620864 (03/09/2020 01:11) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 247862 |
| Account Age Rank | 5675125 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 2.4893 |
| Deposits From External Accounts Rank | 76427 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0394 |
| Deposits From BitMEX Accounts Rank | 477778 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.7437 |
| Withdrawls To External Accounts Rank | 86905 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7850 |
| Withdrawls To BitMEX Accounts Rank | 197304 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56387 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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