3BMEXtrCmGaLJsJ3uo9TtUiRxPZFPRNycp3BMEXtrCmGaLJsJ3uo9TtUiRxPZFPRNycp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtrCmGaLJsJ3uo9TtUiRxPZFPRNycp | -1 (1) | 0.0000 | 1.6913 | 5.0758 | 0.0000 | 3.0497 | 2.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtrCmGaLJsJ3uo9TtUiRxPZFPRNycp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1739243 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 1.6913 |
| Maximum Balance Rank | 72870 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512504 (03/08/2018 01:47) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 356222 |
| Account Age Rank | 1708010 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 5.0758 |
| Deposits From External Accounts Rank | 44961 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860254 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.0497 |
| Withdrawls To External Accounts Rank | 36971 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0261 |
| Withdrawls To BitMEX Accounts Rank | 171364 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68060 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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