3BMEXvEfuNGw2vLAEabd6b7LHsjdRNrWJf3BMEXvEfuNGw2vLAEabd6b7LHsjdRNrWJf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvEfuNGw2vLAEabd6b7LHsjdRNrWJf | -1 (1) | 0.0000 | 2.6527 | 17.8905 | 0.0000 | 8.1733 | 9.7171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvEfuNGw2vLAEabd6b7LHsjdRNrWJf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715753 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 2.6527 |
| Maximum Balance Rank | 50942 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 560764 (01/30/2019 11:29) |
| Last Seen Block | 768651 (12/23/2022 16:38) |
| Account Age (Blocks) | 307962 |
| Account Age Rank | 3680609 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 17.8905 |
| Deposits From External Accounts Rank | 16036 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837134 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.1733 |
| Withdrawls To External Accounts Rank | 19344 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7171 |
| Withdrawls To BitMEX Accounts Rank | 47807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50383 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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