3BMEXvcEwvz24XVptxzLqU78jDAWp2eceG3BMEXvcEwvz24XVptxzLqU78jDAWp2eceG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvcEwvz24XVptxzLqU78jDAWp2eceG | -1 (1) | 0.0000 | 0.2178 | 2.3536 | 0.0000 | 1.9027 | 0.4509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvcEwvz24XVptxzLqU78jDAWp2eceG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2303508 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.2178 |
| Maximum Balance Rank | 252497 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 523700 (05/21/2018 15:47) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 345026 |
| Account Age Rank | 2264061 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 2.3536 |
| Deposits From External Accounts Rank | 79181 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888580 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9027 |
| Withdrawls To External Accounts Rank | 50417 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4509 |
| Withdrawls To BitMEX Accounts Rank | 520922 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 340 |
| Number of Deposits from External Accounts Rank | 8176 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1772 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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