3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD | -1 (1) | 2.3938 | 54.0883 | 0.0000 | 189.5332 | 185.9223 | 1.2171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnVjEsWWHmwcArQwoMFLE3rMrbpmD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 2.3938 |
| Current Balance Rank | 2720 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 54.0883 |
| Maximum Balance Rank | 4031 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 629782 (05/10/2020 13:08) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 151914 |
| Account Age Rank | 5952490 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6032416 |
| Deposits From External Accounts Percentile | Top 85.2 % |
| Deposits From BitMEX Accounts (BTC) | 189.5332 |
| Deposits From BitMEX Accounts Rank | 2230 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 185.9223 |
| Withdrawls To External Accounts Rank | 1985 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2171 |
| Withdrawls To BitMEX Accounts Rank | 251097 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 801811 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 680 |
| Number of Deposits from BitMEX Accounts Rank | 314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 376 |
| Number of Withdrawls to External Accounts Rank | 224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 263254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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