3BMEXvYXcLHc5fboRW19DGwZxrFYLeiCZh3BMEXvYXcLHc5fboRW19DGwZxrFYLeiCZh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvYXcLHc5fboRW19DGwZxrFYLeiCZh | -1 (1) | 0.0000 | 0.2590 | 2.4157 | 0.0000 | 1.4687 | 0.9471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvYXcLHc5fboRW19DGwZxrFYLeiCZh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270499 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.2590 |
| Maximum Balance Rank | 233354 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 522775 (05/15/2018 10:47) |
| Last Seen Block | 806600 (09/07/2023 13:12) |
| Account Age (Blocks) | 345951 |
| Account Age Rank | 2231355 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 2.4157 |
| Deposits From External Accounts Rank | 77852 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887453 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4687 |
| Withdrawls To External Accounts Rank | 58635 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9471 |
| Withdrawls To BitMEX Accounts Rank | 329568 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 151 |
| Number of Deposits from External Accounts Rank | 26005 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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