3BMEXutiVCSm2VcNkex6zenrXQcaAWbJxS3BMEXutiVCSm2VcNkex6zenrXQcaAWbJxS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutiVCSm2VcNkex6zenrXQcaAWbJxS | -1 (1) | 0.0000 | 2.5811 | 11.2119 | 0.0000 | 4.9508 | 6.2611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutiVCSm2VcNkex6zenrXQcaAWbJxS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2214759 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 2.5811 |
| Maximum Balance Rank | 51896 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521804 (05/08/2018 20:29) |
| Last Seen Block | 828049 (01/30/2024 02:03) |
| Account Age (Blocks) | 346922 |
| Account Age Rank | 2176239 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 11.2119 |
| Deposits From External Accounts Rank | 23733 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843232 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.9508 |
| Withdrawls To External Accounts Rank | 27253 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2611 |
| Withdrawls To BitMEX Accounts Rank | 68296 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34426 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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