3BMEXtHZ2vDiQAst4F3vEerfZ1PEsqFRXA3BMEXtHZ2vDiQAst4F3vEerfZ1PEsqFRXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHZ2vDiQAst4F3vEerfZ1PEsqFRXA | -1 (1) | 0.0000 | 2.5666 | 7.7585 | 0.0401 | 2.1442 | 5.6544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHZ2vDiQAst4F3vEerfZ1PEsqFRXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3441295 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 2.5666 |
| Maximum Balance Rank | 52060 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 552669 (12/05/2018 17:57) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 312914 |
| Account Age Rank | 3403260 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 7.7585 |
| Deposits From External Accounts Rank | 32472 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0401 |
| Deposits From BitMEX Accounts Rank | 472334 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.1442 |
| Withdrawls To External Accounts Rank | 46232 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6544 |
| Withdrawls To BitMEX Accounts Rank | 74173 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60025 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30184 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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