3BMEXv6XGzUHVLjiHWcTEcFEzToCPXMmMA3BMEXv6XGzUHVLjiHWcTEcFEzToCPXMmMA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv6XGzUHVLjiHWcTEcFEzToCPXMmMA | -1 (1) | 0.0000 | 3.3159 | 3.7608 | 0.0000 | 1.7584 | 2.0023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv6XGzUHVLjiHWcTEcFEzToCPXMmMA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2719180 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 3.3159 |
| Maximum Balance Rank | 42469 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 534885 (08/02/2018 18:28) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 333841 |
| Account Age Rank | 2675518 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 3.7608 |
| Deposits From External Accounts Rank | 56951 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870102 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7584 |
| Withdrawls To External Accounts Rank | 52709 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0023 |
| Withdrawls To BitMEX Accounts Rank | 173092 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84294 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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