3BMEXti5HTc6qv6hJ6TY5ZrxaDZzmjpMkC3BMEXti5HTc6qv6hJ6TY5ZrxaDZzmjpMkC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXti5HTc6qv6hJ6TY5ZrxaDZzmjpMkC | -1 (1) | 0.0000 | 2.6225 | 5.2308 | 0.0000 | 3.9527 | 1.2781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXti5HTc6qv6hJ6TY5ZrxaDZzmjpMkC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1974883 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 2.6225 |
| Maximum Balance Rank | 51323 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516639 (04/04/2018 20:22) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 352087 |
| Account Age Rank | 1937013 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 5.2308 |
| Deposits From External Accounts Rank | 43939 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859422 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9527 |
| Withdrawls To External Accounts Rank | 31545 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2781 |
| Withdrawls To BitMEX Accounts Rank | 246178 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45228 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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